Managing companies, trusts and charities in Moverly

Material Information for Organisations

Moverly doesn't directly support companies, trusts, or charities, so if your client is a limited company Director then they can complete the Material Information form, or you can invite a nominated point of contact to complete the form.

AML checks for Organisations

We can’t provide AML checks against an organisation because ID checks must be completed against the individual. 

Which address should be added into the personal details section if the property is managed by a company?

If you're using Moverly for Material Information only then you can add the organisation address in the personal details section.

If you're using Moverly for Material Information and AML ID checks then the address of the individual will be entered in to the personal details section.