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KEYWORD "Identity" - 100 RESULTS
Surge in agents’ Suspicious Activity Reports filed to National Crime Agency

There’s been a significant rise in the number of so-called Suspicious Activity Reports concerning money laundering and the agency industry. Suspicious Activity...

01 May 2024

From: Breaking News

Industry Alert: The Digital Takeover Transforming Estate Agency now!

In this latest article from the team at Iceberg Digital, they discuss how the digital realm is transforming Estate Agency.   The...

24 April 2024

From: Breaking News

Are property firms strengthening financial crime measures with comprehensive business checks?

Regulated firms across all sectors will be well aware of Know Your Customer (KYC) checks and their importance in combatting financial...

13 April 2024

From: Features

Key actions conveyancers must take to protect against fraud risk

Fraud poses a significant challenge for residential conveyancers, with criminals often attempting to exploit the transaction process for money laundering purposes. The...

13 April 2024

From: Features

PR power: Top tips to launch successful campaigns

The world of PR can feel like a crowded marketplace, where shouting your message the loudest doesn't guarantee anyone hears it....

27 March 2024

From: Features

Agency CRM provider personalises AI tool

Estate agency software and CRM provider Street.co.uk has unveiled new features on its built-in artificial intelligence (AI) Content Writing Model. Revealed among...

11 March 2024

From: Breaking News

Property platform offers agents free AML checks

OneDome is offering free digital know-your-customer (KYC) and anti-money laundering (AML) checks for estate agents using its various home buying services.  The...

28 February 2024

From: Breaking News

Making history fit for the future

From medieval castles to Elizabethan manor houses, Georgian townhouses and Victorian terraces, the UK’s historic buildings are central to our country’s...

10 February 2024

From: Features

From estate agent to residential building surveyor.

With a combined value surpassing £7.4 trillion, the UK’s 29 million residential properties represent a vital national asset, and for homeowners,...

08 February 2024

From: Sponsored Content

Agents urged to help tackle digital divide for home movers

A digital divide has emerged when it comes to moving home.  Research by anti-money laundering (AML) platform Thirdfort has found that 46%)...

02 February 2024

From: Breaking News

How orchestration creates the digital backbone of the property market

The emergence of the Digital property market represents the most profound shift for the industry itself since the advent of the...

31 January 2024

From: Features

Transform your brand narrative with PR

In the competitive and dynamic landscape of the property industry, where every brand vies for attention, it’s vital to distinguish yourself....

17 January 2024

From: Features

Building a truly digital property market in the UK

Go back a hundred years and property transactions were a much simpler affair. A group of people could get together in...

13 December 2023

From: Features

Family firm merges to create large independent agency brand

Three firms run by the same family have merged to create one of Derbyshire’s largest independent estate agency brands cope&co. Husband and...

09 November 2023

From: Breaking News

The stress-free guide to Self Assessment

By Jashoda Pindoria, Head of Self Assessment Operations, HMRC Self Assessment need not be daunting with HMRC’s simple steps on getting started....

04 November 2023

From: Features

SmartSearch launches innovative new solution to help estate agents and conveyancers detect dirty money

Leading digital compliance firm SmartSearch has launched an innovative new solution to help professionals working within the UK property sector to...

30 September 2023

From: Features

Estate agent's guide to spotting title-related issues and what to do about them

As an Estate Agent it’s important to be able to interpret and understand the information that a Title Deed document presents...

20 September 2023

From: Features

OnTheMarket Software integrates AML offering

OnTheMarket Software has announced an integration with digital ID and source of funds provider Thirdfort. The digital ID, anti-money laundering and source...

18 September 2023

From: Breaking News

What should agents be doing to stay compliant with AML regulations?

As money laundering compliance marks its twentieth year, more and more estate agents are being fined for breaches of HMRC’s ID...

09 September 2023

From: Features

Marketing expert: House of agency brands strategy is ‘inefficient’

An industry marketing expert has questioned the strategies of ‘house of brand’ agencies. Writing exclusively for Estate Agent Today, Simon Leadbetter, former...

01 September 2023

From: Breaking News

Lack of digital tools adds to stress of property purchases – claim

UK homebuyers have expressed support for more digital tools to reduce the administrative burden of purchasing a property yet few have...

29 August 2023

From: Breaking News

Investing in Cyber Security: Reapit’s unyielding commitment to safeguarding data

By Dawson Scott, CTO of Reapit. As the Chief Technology Officer of Reapit, I have always held the view that the privacy,...

19 August 2023

From: Sponsored Content

Industry executive queries focus of new digital property group

The chairman of the Residential Logbook Association (RLBA) has queried the relevance of a new Government-backed property group focused on digital...

03 August 2023

From: Breaking News

New video series addresses agency compliance issues

Sales management hub mio has launched a new video series featuring compliance consultant and industry trainer Michael Day from Integra Property...

26 July 2023

From: Breaking News

Renting out your holiday home? Here's how to protect it

According to the latest English Housing Survey, there were 495,000 second homes in the UK in 2018/19 – a figure said...

15 July 2023

From: Features

Estate agents need to know: How can digital ID tools help you with AML?

Tackling economic crime is part of the day job for estate agents. But how can the latest digital ID tools help...

12 July 2023

From: Features

Unlocking success: capabilities an ideal CRM toolbox should offer

CRMs can be superheroes for your business, but not all of them possess the necessary powers to save the day. As...

11 July 2023

From: Sponsored Content

Prestige & Village announce exciting new partnership with Desert Springs Resort

In an exclusive interview with Estate Agent Today, Simon Coaker, Sales & Marketing Director of Desert Springs Resort, shared captivating insights into...

08 June 2023

From: Sponsored Content

What we can learn from Coca-Cola and how we can apply it to the property industry

One of the most valuable, most successful and most recognisable brands worldwide is Coca-Cola. And we have all wondered, at least...

20 May 2023

From: Features

Tackling fraud in the current climate - what’s the reality for agents?

Property fraud is a significant risk for agents, particularly as fake IDs become increasingly prevalent, and the economic climate remains challenging....

06 May 2023

From: Features

New agency AML service pledges to pay fines for own errors

A new product to help agents meet their anti-money laundering (AML) responsibilities has launched. Lifetime Legal has unveiled Smart Compliance, which advises...

21 April 2023

From: Breaking News

Revealed – what estate agents need to know to succeed at compliance in 2023

The dreaded ‘C word’ – compliance – has been facing Estate Agents for years now and it’s not going anywhere. Looking ahead...

15 April 2023

From: Features

Agents ‘risking reputation’ by relying on manual AML checks

Agents are being warned that they risk financial and reputational costs by continuing to rely on manual methods of identity verification. It...

30 March 2023

From: Breaking News

Agenda-setting campaign exposes AML loopholes

SmartSearch, the UK’s leading provider of digital compliance, has published an agenda-setting whitepaper to highlight the anti-money laundering shortcomings and sanctions...

25 February 2023

From: Features

Property professionals back digital identity framework

Property professionals have given their backing to the idea of a universal digital identity for buyers and sellers to speed up...

22 February 2023

From: Breaking News

PropTech Today: Smarter collaboration is key to developing a property’s digital identity

Having just had an appointment popped into my diary by my car as it apparently told the garage it’s due a...

22 February 2023

From: Breaking News

UK Government has vowed to use ‘all the tools’ to expose the ‘criminals and corrupt elites’ using the UK property market to clean their dirty cash

AML experts SmartSearch warn estate agents that, with so many firms still hiding behind ‘opaque corporate structures,’ proper due diligence has...

11 February 2023

From: Features

Rebrand unveiled for self-employed agency offering

High-profile agency self-employed agency owner Sean Newman has unveiled a rebrand of his offering. He has changed the name of his self-employed...

12 January 2023

From: Breaking News

Agency unveils new look after £250,000 investment drive

West Midlands estate agency Berriman Eaton has completed a £250,000 investment drive that has seen it establish a new Worcestershire office...

08 December 2022

From: Breaking News

Why estate agents need to be aware of social housing fraudsters

In this guest feature, Dillon Darbar, counter fraud manager at Network Homes, sets out why estate agents need to be aware...

26 November 2022

From: Features

Protecting your clients and your business

With the reported increase in agency staff turnover we thought it would be a good idea to look at how you...

09 November 2022

From: Features

Demystifying Distributed Ledger Technology – a network for the property market

What’s the difference between Centralised Ledger Technology and Decentralised Ledger Technology? Repeat after me; centralised and decentralised ledgers and Distributed Ledger Technology...

04 November 2022

From: Sponsored Content

Q&A with HBSG's Maria Harris - are digital mortgages the future?

With reform of the home buying and selling process as crucial as it's ever been, and disrupters like Coadjute and PEXA...

22 October 2022

From: Features

Going digital is the answer to sector compliancy woes

If recent headlines are anything to go by, estate agents and the wider property industry are not just feeling the heavy...

15 October 2022

From: Features

Now automation can help protect the property market

Over the last five years, the Government has introduced a range of measures to regulate the property market, particularly in the...

12 October 2022

From: Features

OnTheMarket rebrands proptech arm

OnTheMarket has relaunched and rebranded its proptech subsidiary teclet. It will now be called OnTheMarket Software, underlining the portal’s shift to offer...

20 September 2022

From: Breaking News

 Agents ‘wrongly’ rely on hard copy AML checks

Agents are ‘wrongly’ relying on hard copies of identity documents to verify people’s identities in anti-money laundering (AML) checks, new research...

31 August 2022

From: Breaking News

A quarter of buyers not asked to prove identity - claim

Almost a quarter of buyers have claimed they were not asked to verify their identity when purchasing a property, a survey...

30 August 2022

From: Breaking News

As HMRC reveals almost half of those falling foul of AML regulations are property firms, estate agents are urged to get their compliance in order or face the consequences

HM Revenue & Customs (HMRC) recently published a list of firms that have received penalty notices for failure to meet their...

17 August 2022

From: Sponsored Content

Knight Frank appoints specialist marketing agency for flagship campaign

One of the UK’s leading property companies has appointed marketing firm alan. agency to launch a crucial annual report.    Knight Frank...

09 August 2022

From: Breaking News

How conveyancers are using due diligence to attract estate agents leads

Smart conveyancers are making themselves indispensable to estate agents by doing their due diligence for them. Until now, estate agents and conveyancers...

01 August 2022

From: Sponsored Content

Popular agency AML platform receives government kitemark

Anti-money laundering platform Credas Technologies has become one of the first companies of its kind to be certified against the UK...

29 July 2022

From: Breaking News

PropTech Today – PropTech shows Britain can still be a leader on the world stage

The last week has been dramatic even by the standards of UK politics, with a Cabinet and junior minister rebellion bringing...

13 July 2022

From: Breaking News

Propertymark rebrands charitable arm

Propertymark has rebranded its charitable arm. Its members charity Arbon Trust unveiled a new identity and vision at the trade body’s national...

07 July 2022

From: Breaking News

Female buyers and sellers increasingly flagged for AML checks

Increasing numbers of women are being flagged during anti-money laundering (AML) compliance checks. AML platform Credas Technologies suggests the main reason for...

29 June 2022

From: Breaking News

Agents urged to show their pride on LGBT issues

Better LGBT representation is needed among property professionals, both in the workplace and in marketing, campaigners claim. LGBT property networking group Freehold...

28 June 2022

From: Breaking News

Why free online logbooks are little more than Dropbox

There have been many articles about ‘digitising upfront information’, following the publication of DLUHC’s Levelling-Up white paper and National Trading Standards...

25 June 2022

From: Features

Takeaways and Netflix blamed for young people failing to get on housing ladder

Almost half of the UK public think young people cannot afford to buy their own home because they spend too much...

13 June 2022

From: Breaking News

Property Natter: ‘the only way to bring about change is to be proactive’

In this latest ‘Women in Property’ edition of the Natter, I check in with Collette Allen, who was recently appointed as...

28 May 2022

From: Features

AML expert backs data reforms to speed-up sales

Data reforms announced in the Queen’s Speech earlier this month could speed-up property sales, an anti-money laundering (AML) expert claims. While property...

25 May 2022

From: Breaking News

The identity revolution is here…how will agency be affected?

Just this month, the Government Property Agency kicked off its search for a digital chief to lead its 10-year technology journey,...

14 May 2022

From: Features

Why speedy transactions could be leaving the door wide open to fraudsters

In this guest piece, Colum Smith, a property expert at law firm Taylor Rose MW, sets out why speedier transactions could...

07 May 2022

From: Features

Pro-active conveyancers in bid to improve buying and selling process

A number of pro-active conveyancers are joining a new conveyancing directory being set up by one of the leading figures in...

01 April 2022

From: Breaking News

The real life horror behind the drama - why we must be on our guard against fraud

In a new column, solicitor Colum Smith, an expert in combating fraud at Taylor Rose MW Solicitors, explains why those looking...

26 March 2022

From: Features

Russian attempts to buy property - legal warning over sanctions

A legal expert has warned that everyone is theoretically at risk of committing a breach of sanctions against Russia - but...

16 March 2022

From: Breaking News

COLLABORATION: THE SOLUTION AND THE BIGGEST PROBLEM FOR THE PROPERTY INDUSTRY

Ben Ridgway and Jamie Cooke, co-founders of iamproperty Group brought together industry leaders in a recent roundtable to discuss the challenges...

08 March 2022

From: Sponsored Content

Agents told to review client identities against sanctions list

Agents are being told by a trade body to conduct more frequent risk reviews and check purchaser identities against up to...

02 March 2022

From: Breaking News

Alto Q&A: New features and integrations agents need to know about

We know that agents rely heavily on property software solutions to run their agency, particularly to ease the burden of administrative...

01 March 2022

From: Sponsored Content

Property Natter – meet the blockchain network quietly taking agency by storm

Until a few years ago, you would have been forgiven for not knowing who or what Coadjute was. But the company, founded...

26 February 2022

From: Features

Q&A with the RLBA - what are property logbooks and why are they important?

In the last two years digital Property Logbooks for our homes have moved from concept to reality with almost a quarter...

26 February 2022

From: Features

Knowledge is power - why PDTF is a positive step forward for buying and selling

‘Knowledge is power’ goes the old saying, and one variation on that theme is a quote from academic, Robert Boyce, who...

19 February 2022

From: Features

Agents - how to spot and stop fraud

Alexander Siedes, CEO of Homeppl, reveals the top five ways people try and commit tenancy fraud and how to spot and stop...

19 February 2022

From: Features

Dirty Property Money - UK almost world’s worst for money laundering

Identity verification service Credas claims the UK sits second in the list of global money laundering hotspots. The amount laundered - much...

15 February 2022

From: Breaking News

Insight - an estate agents’ guide to AML

The UK property industry has long been a target of fraudsters due to the low levels of transparency and the fact...

12 February 2022

From: Features

Achieve excellent sales and lettings performance with PropTech

MRI Software explores the use of PropTech to enhance the performance of the sales and lettings processes and how to select...

09 February 2022

From: Features

PropTech rebrand for epropservices as it speeds product development

The branding and technology supplier epropservices - which also owns Fine & Country and the Guild of Property Professionals - is changing...

01 February 2022

From: Breaking News

New Covid guidance to estate and letting agents

Propertymark, the main industry trade body, has this evening updated its guidance on Covid safety for estate and letting agents in...

11 January 2022

From: Breaking News

Identity theft and fraud - how it happens and how to prevent it

The Covid-19 pandemic has had a huge impact on all aspects of our lives, but undoubtedly one major negative side effect...

11 December 2021

From: Features

Revealed – how fraudsters scam agents

With tenancy fraud on the rise, landlords are increasingly wary. So, they want to work with agencies who do everything they...

08 December 2021

From: Features

Property Fraud - how agents can combat a growing threat

Property fraud is on the rise and early in 2022 agents will have an opportunity to attend a webinar featuring a...

08 December 2021

From: Breaking News

Are you fit to fight financial crime in property transactions?  

I’ve worked in financial crime for the past seven years, beginning my career as a white collar crime litigator in a law firm. I know that the...

04 December 2021

From: Features

Estate agents urged to assess compliance procedures after sloppy AML checks lead to man’s house being stolen

Estate agents are being urged to ensure their compliance procedures are up to scratch after fraudsters stole a man’s identity and...

02 December 2021

From: Sponsored Content

A guide for Money Laundering Officers: Championing AML compliance in your agency

Increasingly rigorous Money Laundering Directives have made regulations in the property industry more stringent than ever, and Estate Agents have a...

22 November 2021

From: Legislation & Compliance

Agents - time to make the switch to EV

The phrase ‘time is money’ is particularly pertinent for estate agents. Since the stamp duty holiday ended, the forecast drop in...

17 November 2021

From: Features

“Devastating lack of due diligence” slammed in property fraud case

A prominent law expert is claiming that a high profile case of property fraud, reported earlier this week, involved a “devastating...

05 November 2021

From: Breaking News

Property Fraud: A house is sold without owner’s knowledge

A BBC investigation has revealed that a man’s house was sold and his furnishings removed without his knowledge, in the latest...

02 November 2021

From: Breaking News

Why the UK property market is at the centre of global tax avoidance and financial crime

The Pandora Papers - the biggest ever leak of offshore data - has revealed that the UK’s property market is being...

30 October 2021

From: Features

PropTech pilot scheme next month to make sales safer and faster

There’s been another step to make house sales more secure and speedier, with a pilot scheme starting next month. Five major identity...

27 October 2021

From: Breaking News

Is your business ready to offer the best digital experience to your customers?

In this thought leadership article, Videosign CEO Steven Tallant looks at electronic signatures and conveyancing and whether the time is nigh for the...

16 October 2021

From: Features

Due diligence for buying process must improve - Propertymark

Propertymark has spoken out over the Pandora Papers leak scandal, which reveals many elite and super-rich buyers of properties in London...

05 October 2021

From: Breaking News

How estate agents can optimise their workflows with conveyancers 

The recent stamp duty holiday and the subsequent conveyancing logjam this triggered has acted as a wakeup call for the industry....

25 September 2021

From: Features

PropTech firm backed by Zoopla founder launches AML platform

A PropTech firm backed by Zoopla founder Alex Chesterman has launched a new anti-money laundering (AML) tool for estate agents. Thirdfort has...

24 September 2021

From: Breaking News

Platform - proof of funds vitally important as stamp duty holiday end nears

Being able to show proof of funds in a quick, transparent and simple way is more crucial than ever to keep fall-throughs...

16 September 2021

From: Breaking News

Better AML solutions needed amid warnings of possible impacts of Afghanistan exit on financial crime

Regulators are warning the UK’s property, finance and legal sectors to be aware of the possible impacts of the exit from...

09 September 2021

From: Sponsored Content

Avoid sleepless nights by choosing the right sales and lettings software

We are living in the age of information. Our working and personal lives are underpinned by software, data and technology to...

04 September 2021

From: Features

Pay Per Viewing - silence on number and identity of agencies involved

The platform behind a controversial proposal to charge prospective buyers and renters £30 or more to view a property on the...

29 July 2021

From: Breaking News

Agency chief - 'I wish we could bring HIPs back, but just better executed!'

In this week’s In Conversation Today, we have another industry big-hitter and one of the most high-profile female leaders in property...

22 July 2021

From: Breaking News

Agency whistleblowers receive new guidance from watchdog

New guidance has been issued by the Competitions and Markets Authority for whistleblowers who want to report anti-competitive practices by their...

19 July 2021

From: Breaking News

Property Natter – why OTM’s Jason Tebb shows the importance of good hires

In the world of football – very topical at the moment, as we all enjoy the Euros – there is an...

03 July 2021

From: Features

Avoiding Future Logjams - How to Remove Roadblocks to E-Conveyancing

The race to complete home sales before the stamp duty holiday came to an end on June 30 has created what...

03 July 2021

From: Features

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