Know Your Customer (KYC)
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Movers & Shakers
SmartSearch makes strategic appointment
SmartSearch, UK provider of digital compliance solutions, has appointed Ian Wright as its new strategic alliances manager
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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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Latest property news
Leading AML expert says traditional identity checking ‘soon obsolete’
John Dobson says increasing sophistication among fraudsters and launderers means traditional electronic and paper methods are easy to swerve.
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Regulation & Law
Guest blog: More details of Government’s KYC digital identity revolution
Expert Alastair Johnson outlines the latest initiatives being revealed by the Land Registry as it seeks to tighten up on digital identity checks.
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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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