The Negotiator The essential site for residential agents
Thirdfort boss Olly Thornton-Berry says paper documentation, ID verification and cost all contribute to a negative experience.
Read MoreHalf of homebuyers blame conveyancers for slowing down the purchase process
Home » Tag Archives: Source-of-Funds
WARNING: Agents must have robust ‘source of funds’ process
Martin Cheek says protecting transactions from criminal gangs, who are highly skilled at hiding their dirty money, is vital for estate agents.
Read MoreMore estate agencies reporting clients over suspicious activity
Just a tiny fraction of agents are submitting SARs despite HM Treasury and the Home Office saying the sector is at ‘medium’ risk for money laundering.
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