Archive

There’s been a rise of over 400 per cent in the monetary total of fines issued for Right To Rent offences...

A company in the identity verification sector is warning that anti-money laundering checks are set to reach a new intensity in...

Agents are confused over so-called digital identity verification - and some suppliers may be trying to dupe agents. That’s the claim from...

Fines issued to agents for anti-money laundering non-compliance are getting bigger, reversing a downward trend seen throughout the pandemic, according to...

Data from fraud prevention database CIFAS a marked increase in both identity fraud and false lettings applications in the UK according...

The average Anti-Money Laundering fine handed to agents has soared by two thirds. An analysis of five industries - Accountancy, Estate/Lettings Agency,...

An industry supplier says the recent Right To Rent changes have flown under the radar - and many agents don’t know...

There’s good news and bad news for letting agents on the anti-money laundering front. The good news is that the overall number...

A rogue tenant occupying a property for up to nine months and refusing to pay rent could cost a combined £10,000...

A technology platform claims that as many as a third of lettings agencies that should be compliant with anti-money laundering regulations...