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KEYWORD "Anti-Money Laundering" - 11 RESULTS
Fake rental applications on the rise as fraudsters up their game

The number of fake or fraudulent rental applications is on the rise, with landlords and letting agents being fooled by a...

05 July 2019

From: Breaking News

Rental sector changes are positive, insists deposit replacement chief

A senior figure at a deposit replacement service says the current flurry of changes in the private rental sector are positive. Daniel...

29 April 2019

From: Breaking News

New online investment platform seeks portfolio landlord customers

An online platform claims it has found a new and easy way for investors to become landlords, describing itself as ‘PayPal...

26 April 2019

From: Breaking News

More red tape as government wants Anti-Money Laundering for letting agents

A formal consultation process has started to consider government plans to extend Anti-Money Laundering from property sales to lettings as well. Unveiled...

17 April 2019

From: Breaking News

What is the risk?

The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to...

20 February 2019

From: Sponsored Content

Agents duplicating over 90% of floor plans

Many agents are missing out on significant time saving opportunities when it comes to their floor plans say Landmark, parent of...

30 May 2018

From: Sponsored Content

Ben Robinson, Director of Agency Services at Landmark

Who are you and what does it say on your business card? Ben Robinson, Director of Agency Services at Landmark What is Landmark...

03 May 2018

From: 60 Second Interview

Be part of the bigger picture with Rent4sure

  At Rent4sure we understand the challenges and increasing responsibilities that face every letting agent right now. With government plans for an outright...

23 October 2017

From: Sponsored Content

Protect your landlords with Reference Plus

A 3-in-1 referencing solution to help agents secure safer tenancies. Rent4sure’s 3-in-1 referencing solution has been specifically designed to help agents secure...

03 August 2017

From: Sponsored Content

For robust referencing and a service you can rely on, look no further than Rent4sure

As one of the UK’s most trusted suppliers to the lettings industry, swift and dependable referencing is our priority. Credit Checks come...

10 May 2016

From: Sponsored Content

Identity checks you can trust with Rent4sure’s online solution for safer tenancies

As one of the UK’s leading suppliers to the lettings industry, thousands of agents nationwide rely on Rent4sure’s expertise and experience...

20 April 2016

From: Sponsored Content

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