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KEYWORD "Know Your Customer" - 9 RESULTS
The value of using a specialist referencing supplier

It always pays to rely on the services of a reputable referencing company. The lure of free credit checks or basic referencing...

05 July 2021

From: Sponsored Content

OnTheMarket to provide agents with free tenancy referencing

OnTheMarket has signed a 12 month exclusive commercial partnership with Canopy, the tenant referencing platform. The partnership will enable the portal to...

24 May 2021

From: Breaking News

Which reference is best? How to protect you and your landlord’s assets.

Preventative measures are everything where referencing is concerned. But with so many solutions out there, promising so much, it can be difficult...

12 May 2021

From: Sponsored Content

Letting agents advised to ‘up their game’ on landlord ID checks

Many letting agents fail to conduct the obligatory identity checks on landlord clients according to an industry supplier. Blinc UK says that...

11 May 2021

From: Breaking News

Is a passport enough for AML? Blog 3

The Money Laundering Regulations 2017 require estate agents to risk assess their business relationships and apply an appropriate level of investigation...

29 August 2018

From: Sponsored Content

Is a passport enough for AML? (Part 2)

The Money Laundering Regulations 2017 require estate agents to risk assess their business relationships and apply an appropriate level of investigation...

02 July 2018

From: Sponsored Content

Is a passport enough for AML? (Part 1)

The Money Laundering Regulations 2017 require estate agents to risk assess their business relationships and apply an appropriate level of investigation...

25 June 2018

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

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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