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KEYWORD "SmartSearch" - 5 RESULTS
Big rise in agencies suspecting financial crimes - claim

A company claims that some 18 per cent of property firms have seen a rise in criminals attempting to launder money...

18 July 2022

From: Breaking News

Zoopla unveils help for agents sharing compliance docs with tenants

Zoopla has unveiled a new tenant document-sharing feature on its Alto service, which it says will help letting agents fulfil compliance...

26 January 2022

From: Breaking News

Zoopla rolls out new enhancements to software service for agents

Alto, the Zoopla-owned cloud-based software for agents, has unveiled what it calls “its next generation of functionality.” New features include an enhanced...

24 November 2021

From: Breaking News

Agents warned over HMRC probes if they use old-fashioned ID checks

An anti-money laundering PropTech consultancy claims agents are in serious danger of non-compliance with new regulations, unless they ditch paper documents and...

25 May 2021

From: Breaking News

Top tips on how to ensure your AML procedures are up to scratch

The property market, and therefore, estate agents have been accused of being the 'weak link' in the UK’s money laundering defences. This...

29 October 2020

From: Legislation & Compliance

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