AML checks
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Regulation & Law
Government issues new digital ID guidance for AML
Digital identity checks can now be used for verification, but anti-money laundering platform warns they are not a 'silver bullet'.
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Features
‘Don’t take chances on AML checks – the risks are real’
Richard Reed speaks to experts about the complacency around AML checks among agents amid increasing property fraud.
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Supplier News
Portal offers free banking-grade compliance for agents
OneDome provides customers of its homebuying services with free digital KYC and AML checks.
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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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Supplier News
Decreasing 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.
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Latest property news
‘£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.
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Supplier News
Alto 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.
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Regulation & Law
Agents 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.
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Latest property news
AML 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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Latest property news
SmartSearch strikes AML customer verification deal with Zoopla
The Leeds-based tech platform is is now providing its customer aml verification system to Zoopla's could-based software Alto.
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