Search Results for: aml
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Housing Market
Agency boss backs calls for Universal Digital Identity Framework
Top Sheffield estate agent Vicky Keyworth of LetzMove.com fame is backing proposals for a Universal Digital Identity for property buyers, property agencies and property sellers.
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Latest property news
Government-backed ID check sharing app for property industry unveiled
Newbuild home buyers only have to verify ID once under the MyIdentity system, avoiding multiple checks by agents, conveyancers, lender and brokers.
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Latest property news
Centrick launches major build-to-rent initiative
Centrick launches VICI, a services 'platform' to bring together players in the burgeoning built-to-rent market.
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Features
Staying the course – how to hold on to staff
Finding new staff in a tight labour market is hard – and keeping them even harder. Richard Reed asks the specialists for some key pointers on staff retention.
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Latest property news
Purplebricks deal ‘under threat as fine looms’ claims columnist
Reports suggest a penalty for breaking anti-money laundering rules could put a takeover of the ailing agency in jeopardy.
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Latest property news
Tribunal rules in first case since landmark rent repayment decision
Landlord Sabour Mansour tried unsuccessfully to use the Rakusen vs Jepsen ruling to avoid rent repayment orders.
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Proptech
Knight Frank strikes deal with innovative valuations proptech
Valos and Knight Frank have agreed a collaboration they say will improve valuation reports.
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Latest property news
Winkworth launches ambitious ‘fully integrated’ New Homes operation
Agency appoints new team leader from outside firm with plans to start in London and then roll out further across firm's 100-odd branches.
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Latest property news
Letting agents in big London borough hit with £430,000 fines
Agents in Tower Hamlets landed with huge fines for illegal fees and failing to sign up to redress scheme.
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Latest property news
Proptech 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'.
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