From Customer Due Diligence to Record Keeping, take our online self-assessment to identify potential issues with your current AML governance and processes. Simply complete the survey and you’ll get a personalised, downloadable report that will help you make any necessary improvements.
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. […]
