Olly Thornton-Berry
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Regulation & Law
Most common countries for source of funds checks revealed
Most homebuyers pay in "ordinary ways" but some create a headache, says Thirdfort's Olly Thornton-Berry.
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Regulation & Law
One mortgage fraud case recorded in a year
Olly Thornton-Berry, of Thirdfort, says the FCA only carried out one investigation into mortgage fraud last year.
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Latest property news
Londoners most likely to rely on inheritances to buy property
Thirdfort boss Olly Thornton-Berry says one in four homebuyers in the UK rely on the ‘bank of Mum and Dad’ when it comes to buying property.
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Latest property news
Majority of homeowners think digitisation would improve buying process
Thirdfort’s Olly Thornton-Berry says digitisation could alleviate the admin burden around home buying and prevent chains falling through.
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Regulation & Law
Thousands more estate agents register with HMRC for AML supervision
Thirdfort boss Olly Thornton-Berry says that despite swelling numbers around 4,000 branches still need to register or complete renewal with HMRC.
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Latest property news
30% jump in homeowners looking to protect against property fraud
An explosion in fake ID documents and fraudsters acquiring properties using forged documents to impersonate registered owners has increased concerns.
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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
Major cash injection for agency-backed risk platform Thirdfort
Earlier this year risk management platform Thirdfort received investment from Savills, Chestertons and Knight Frank.
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Latest property news
FoI request reveals public fear and growing awareness of property fraud
Freedom of Information request by Thirdfort reveals 300% leap in the number of homeowners signing to a property alert scheme to protect against fraudulent property transactions.
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