Company Profile
One Platform for AML Compliance Property Investment is an ideal cover for criminals attempting to “wash” illicit funds, so estate agents and property firms are particularly vulnerable to money laundering. Our technology provides an all-in-one AML solution to property professionals, ...
Company Profile
Reduce your risks with money laundering, fraud and tenancy checks If you're an estate agent or a letting agent, you can be exposed to a number of business risks that could cause you difficulties one way or the other. You ...
- Written by: Graham Norwood
Propertymark is urging lettings agents to familiarise themselves with recent updated guidance to avoid falling into non-compliance. ...
- Written by: Letting Agent Today Team
A client account is essential to your lettings business, but the rules and regulations you need to follow to keep this vital bank account open can trip some agents up. However, ignorance is no excuse. ...
Company Profile
A leading digital conveyancing firm providing the residential property market with a straightforward solution to all their conveyancing needs, and part of the CLS group of companies (www.clsl.co.uk). Our online platform provides clients with clear and transparent pricing, the ability ...
- Written by: Martin Cheek
The property market, and therefore, estate agents have been accused of being the 'weak link' in the UK’s money laundering defences. This is, in the main, because people can buy UK property in the name of a company, rather than ...
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