Search Results for: aml
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Latest property news
Industry leaders to present on agency sustainability
An upcoming webinar hosted by Gabby Logan and featuring guests from across the property sector will discuss what agents can do to help create a sustainable future.
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Features
Onwards and upwards
With the Spring Budget behind us, and a nicely tapered Stamp Duty holiday ahead, it’s all looking up, says Kate Faulkner of Designs on Property.
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Latest property news
BREAKING: Zoopla acquires sales progression platform YourKeys
Three-year old proptech 'star' has been snapped up by portal, which says it is seeking to bolster its agent and development tech offers.
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Latest property news
Chesterman’s back with more cash to disrupt property sales
Former Zoopla chief has spearheaded latest investment round for Thirdfort, which hopes to make AML and KYC onboarding easier.
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Latest property news
LATEST: Solicitors report vendor fraud as ‘key money laundering’ activity during 2020
Report to Solicitors Regulation Authority board says suspicious activity worth £200m was reported to NCA last year, much of it involving vendor fraud.
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Latest property news
Leading inventories service and Reapit integrate for ‘faster check-outs’
Both platforms can now talk to each other digitally, enabling letting agents to access common data and complete inventories more quickly.
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Latest property news
Carter Jonas signs up for another two years with Zoopla
Announcement comes just six months after it committed to Boomin and two years since it re-joined Zoopla after leaving for OTM.
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Latest property news
Movebutler gets moving
Auctions and property services group Iamproperty is to launch its new combined AML compliance and conveyancing service Movebutler this Spring...
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Features
Who’s who? Tenant referencing
A good tenant reference is the foundation of a reliable let, but as Richard Reed reveals, there are an increasing number of tech-led options now available.
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Latest property news
Estate agent helps launch innovative online mortgage brokerage
Co-founder Adam Horton says Rippled helps estate agents offer their customers a streamlined and digital-first service.
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