ThirdFort
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Latest property news
More estate agencies reporting clients over suspicious activity
Just a tiny fraction of agents are submitting SARs despite HM Treasury and the Home Office saying the sector is at ‘medium’ risk for money laundering.
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Latest property news
BLOG: Agents can reduce the risk of tenancy fraud using modern ID checks
Anti-money laundering and anti-fraud compliance specialist Harriet Holmes says the continuing cost of living crisis could lead to an increased risk of tenancy fraud.
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Regulation & Law
Just 27 law firms become approved to verify property ‘overseas entities’
Thirdfort says less than 0.5% of firms have joined the Register of Overseas Entities after it went live in August last year suggesting that firms have taken heed of Law Society warnings.
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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
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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Charity
From your house to theirs
Over 100 guests from law firms and housing developers across the UK attended a hospitality event hosted by Dye & Durham to raise money for World Housing charity.
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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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Latest property news
Tech will win the AML war
A leading AML provider says a recent parliamentary group’s call to tighten up AML regulations does not go far enough.
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Latest property news
AML latest: 25% of estate agents have failed to register with HMRC
Some five years after AML rules came in, thousands of agencies are now committing a criminal offence by not being registered, it is claimed.
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