Regulated firms across all sectors will be well aware of Know Your Customer (KYC) checks and their importance in combatting financial...
Archive
13 April 2024
From: Features
Borrowers are currently rolling off relatively favourable two-year fixed-rate deals agreed at the start of 2022, but the pain from higher...
30 March 2024
From: Features
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
Client compliance platform Thirdfort has launched its updated Secure share product to help estate agents boost referrals through the secure sharing...
06 February 2024
From: Breaking News
SmartSearch looks at the importance of incorporating Source of Funds checks into KYC processes It is no secret that the UK property...
29 November 2023
From: Features
Estate agency has changed. No longer is it required to sit in a high street office working the old way. Provide a...
12 September 2023
From: Sponsored Content
The term mixed-tenure development usually refers to residential developments where different residential tenures are provided on the same site. Typically, tenure was...
30 August 2023
From: Sponsored Content
Success with your chosen CRM solution should not be a one-and-done package. Once you team up with a stellar CRM provider,...
17 July 2023
From: Sponsored Content
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
By adopting a top-notch Customer Relationship Management (CRM) solution, you're not only opening doors to acquiring new customers and nurturing existing...
05 July 2023
From: Sponsored Content
Step right up and witness the extraordinary world of Estate Agents as they embrace the power of biometric checks, turning the...
28 June 2023
From: Features
Amidst mounting regulatory pressure and the escalating threat of financial crime, property firms must embrace innovation to protect themselves and their...
13 May 2023
From: Features
Black mould associated with condensation is becoming an increasing problem for homes in the UK and following the tragic death of...
24 February 2023
From: Sponsored Content
Lies, damned lies, and statistics this week. I don’t know about you, but sometimes I feel as though I’m being bombarded...
11 February 2023
From: Features
Anti-money laundering (AML) platform Thirdfort has secured funding from three high profile estate agents. Knight Frank, Chestertons and Savills’ proptech subsidiary Grosvenor...
27 July 2022
From: Breaking News
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
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
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
The outcome of the Ukraine crisis is far from certain, but one thing has become abundantly clear. The long-overdue Economic Crime...
26 February 2022
From: Features
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
As an estate agent, you should of course be performing robust Know Your Customer (KYC) checks as part of your Anti-Money...
01 May 2021
From: Features
The Chancellor’s recent announcement that the stamp duty holiday would be extended for another three months was undoubtedly great news for...
27 March 2021
From: Features
The ‘future of residential’ is a huge term to contend with but one that was addressed last week through our RE:Connect...
13 January 2021
From: Breaking News
With the Government announcement this week of another national lockdown across England amid the surging coronavirus infections, it once again puts...
08 January 2021
From: Sponsored Content
Recent debate about urgent need for reform and better collaboration within the property industry, has once again come under the spotlight...
04 December 2020
From: Sponsored Content
It’s been an unexpected year for the property market, shaped by the effects of the pandemic. We didn’t quite anticipate the...
27 October 2020
From: Sponsored Content
Businesses across all sectors have struggled to adapt to the changes brought about by the Covid-19 pandemic. One group that have bucked...
01 July 2020
From: Features
As we adjust to a life post-Covid-19, letting agents, landlords, and tenants are thinking - ways to speed up the process...
24 June 2020
From: Features
Aside from the obvious health crisis, the current pandemic is proving difficult for the business worldwide. However, despite the increasing contact...
22 April 2020
From: Sponsored Content
The UK property market can be seen by criminals as an effective vehicle to conceal the proceeds of economic crime. Criminally...
18 May 2019
From: Features
The government has moved to crack down on money laundering in the UK with a new campaign focusing on the accountancy,...
16 January 2019
From: Features
The Money Laundering Regulations 2017 require estate agents to risk assess their business relationships and apply an appropriate level of investigation...
09 July 2018
From: Sponsored Content
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
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
It seems prop-tech is exploding at a scary rate, and the latest brands are all trying to grab our attention by...
17 March 2017
From: Sponsored Content
Annoying isn’t it. You take on a stunning property, agree a compelling asking price and your Vendor is desperate to get the...
02 February 2017
From: Sponsored Content
The key lies in improving your customer experience through technology For Agents, the tremendous growth in online estate agents highlights a strong...
13 September 2016
From: Sponsored Content
What is Properstar? Properstar helps UK estate agents cross the chasm from local to global in respect of advertising their properties. Using...
16 August 2016
From: Sponsored Content
There is widespread misunderstanding within agency concerning money laundering obligations. The first thing to note is that contrary to popular belief the...
18 March 2016
From: Features
Let Mid West Displays get your window in shape! Never underestimate the power of high street presence. Image is everything, and what...