Tim Barnett
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Latest property news
Proptech reveals solution to new ‘material information’ burden
Agents using the platform will be able to get a copy of property title deeds, a complete seller compliance pack with MI, IDV, AML and Land Registry.
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Latest property news
Welsh tech firm launches new AML platform for agents
The platform will automate both the AML and IDV onboarding procedures and simplify the due diligence for both agents and their customers.
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Supplier News
Right-to-rent checks partnership
Letting agents will now be able to conduct digital right-to-rent checks on British and Irish citizens using identity verification technology (IDVT).
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Latest property news
Estate agency AML fines on the rise due to difficult market conditions
The average AML fine issued to estate agency businesses is £5,350 - a 49% increase versus the average fine issued during the previous year.
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Latest property news
New partnership to offer agents digital Right to Rent checks
Goodlord will offer its certified right-to-rent service through the Vouch platform as an add-on to its current referencing checks for users of its platforms.
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Latest property news
Property industry backs government plans for digital identity
Majority of property professionals support government plans giving buyers and sellers a digital identity in the homebuying process.
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Latest property news
WARNING: Agents being duped into using uncertified ID checking schemes
Estate agents and landlords are being hoodwinked by unofficial digital identity service provider schemes to complete verification checks on their behalf.
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Latest property news
Estate agent money laundering fines go through the roof
The average Anti-Money Laundering (AML) fine handed to the estate agency sector has gone through the roof and increased by 63.7%.
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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
HMRC charged estate agents £6 million in 2021 for AML supervision
Latest data pulled together by AML firm Credas Technologies reveals that money extracted from the industry is escalating.
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