New Sanctions Rules to Reshape the Commercial Rental Sector
The Office of Financial Sanctions Implementation (OFSI) has issued new guidance, confirming that letting agents, both commercial and residential, are […]
The Office of Financial Sanctions Implementation (OFSI) has issued new guidance, confirming that letting agents, both commercial and residential, are […]
Our new Know Your Business Reports (KYB), available from the 30th September, will enable businesses to seamlessly run checks on […]
Digital accessibility is a hot topic for PropTechs and the wider property industry, and getting this right should be a […]
Why you need to verify someone’s identity Over the last decade, how we shop, work, and live has dramatically changed. […]
Many letting agents think that anti-money laundering legislation doesn’t apply to them, since they aren’t involved in buying and selling […]
Right to Rent legislation According to the Immigration Act 2014, Landlords or Letting Agents in England must carry out proper […]
Each year the UK Financial Intelligence Unit (UKFIU) reports on the number and outcome of Suspicious Activity Reports (SARs) submitted […]
If you need help with understanding Enhanced Due Diligence, you’ve come to the right place. In this essential guide, we’ll […]
Customer Due Diligence is a requirement of anti-money laundering legislation as well as good practice for all businesses dealing with […]