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Tag Archives: ED checks

Lisa Isaacs

7th April 2023 381 Views

Full AML and ID checks for clients in mere seconds and no need to photocopy a passport? Lisa Isaacs discovers how.

James Neilson Neilson & Bauer Ltd on Just three in 10 estate agents are switched on to open banking for AML reasonsOnly the Uk's nine largest banks are required to make data available. It's a bit harsh suggesting only 3 in 10 agents us…
Andrew Stanton CEO Proptech-PR Real Estate Influencer & Journalist on Industry boss says home sales market due to ‘return to normal’ this yearIf completing on 20% less sales is normal for 2024 - then Simon Brown is right, personally I think the best that can be…