The Negotiator The essential site for residential agents
Richard Reed speaks to experts about the complacency around AML checks among agents amid increasing property fraud.
Read More‘Don’t take chances on AML checks – the risks are real’
Home » Tag Archives: AML checks
Portal offers free banking-grade compliance for agents
OneDome provides customers of its homebuying services with free digital KYC and AML checks.
Read MoreProptech giant Reapit teams up with anti-money laundering app
The CRM giant has unveiled a partnership with KYC and AML firm Thirdfort, which will join its 'AppMarket'.
Read MoreDecreasing risk and duplication at Thirdfort
Risk management platform, Thirdfort, has entered into a new partnership with Mint Insurance Brokers Ltd to help property professionals navigate growing fraud and money laundering risk.
Read More‘£17m fine for gambling giant is warning for estate agents who ignore AML rules’
Claim is made by AML expert and Smartssearch boss Martin Cheek after Entain told to pay huge fine by Gambling Commission.
Read MoreAlto driving down day-to-day agent efficiencies
Cloud-based software provider, Alto, can help agents cut the time it takes to complete AML checks in half.
Read MoreAgents fail to use new electronic AML checks
More than two thirds of agents have not updated their anti-money laundering measures after sanctions were imposed on Russia.
Read MoreAML checks attributed to foreign buyers hits all-time low
Data from the anti-money laundering checks provider had previously revealed that these checks had hit a record high during the first quarter of this year.
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