The essential site for residential agents

The Negotiator The essential site for residential agents

Home » Tag Archives: aml ukraine

Tag Archives: aml ukraine

‘Ukraine invasion is putting estate agents under greater AML scrutiny’

Collette Allen

26th April 2022 354 Views

Leading AML tech supplier SmartSearch warns that the ongoing invasion of Ukraine by Russia means agents need to be much more on the ball when screening clients.

Andrew Stanton CEO Proptech-PR Real Estate Influencer & Journalist on Online sector is running out of vendors keen on their estate agency modelGiven Purplebricks lists more property than any other agency in the UK, I am not sure what data is being used here. At p…
Chris Daniel Possession Friend on Fraudulent tenancy applications on the rise, says UK’s largest referencing groupYet the Govt is only concerned with collecting information via a register on Landlords, Not Tenants - where's the equali…

The Negotiator The essential site for residential agents

Six mistakes of social

Local knowledge is power

Time to focus

Tag Archives: aml ukraine

‘Ukraine invasion is putting estate agents under greater AML scrutiny’

Sign in

Follow us