Knowledgebase

Money Laundering Settings

Standout Property Manager currently allows two type of money laundering, a manual one and an automated one.

None

When this option is enabled, you can configure the following settings:

Force money laundering checks - each contact that is entered on Standout as either a Tenant, Purchaser, Applicant, Vendor, Landlord you are required by law to collect identification to ensure that you've proved due diligence that the contact is not trying launder illegal money.

Enable money laundering email chase up - when you've requested information from a contact, but none has been provided, Standout can send either a standard or custom email to your contact requesting said information. Allow you to choose the email should be signed by and how many days should it be sent.