Search Results for: aml
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Latest property news
New TouchRight owner promises to ‘transform property inspections’
Miriam Roth, who has acquired the software firm from Plentific for an undisclosed sum, says she is totally committed to taking the platform to the next level.
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Regulation & Law
New rules come into force today amid warnings of huge fines
Landlords and letting agents must now comply with AML sanctions regulations on every tenancy regardless of cost.
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Agencies & People
Bradford estate agent passes HMRC audit with help from compliance service
Hunters Bingley & Shipley has passed an HMRC audit of its anti-money laundering practices with Coadjute’s Assured Compliance service.
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Products & Services
World-first service enables buyers to check ‘mortgageability’
Rightmove and Nationwide reveal property lending check which portal says is next step in its mission to digitise more of the UK property market.
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Products & Services
Good Muve! Conveyancing firm partners with Credas
Muve has selected Credas Technologies as its identity verification technology partner to streamline the onboarding experience for its clients and end-users.
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Latest property news
Reapit agents get access to auction solution
A new strategic partnership between Reapit and Iamproperty will enable more estate agents to harness the benefits of auction.
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Latest property news
Innovative conveyancing platform given FCA green light
PEXA has achieved a critical UK milestone with Financial Conduct Authority (FCA) approval ahead of the launch of its Sale and Purchase product.
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Products & Services
@Druce property management integrates TDS API
This new integration with TDS API is ‘crucial’ for @Druce, says its Chief Sales Officer, Robert Swann.
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Regulation & Law
Economic Crime Levy costing property sector MILLIONS
A Freedom of Information request submitted by Credas to HMRC has provided detailed insights into the levy’s property sector revenue since its implementation.
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Products & Services
Simplified deposit protection for Tenantpro users
TDS and Tenantpro have joined forces with a new API integration that will give agents access to an efficient deposit management process.
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