Insights on fraud, AML and more - Estate Agents
Read expert advice on the latest developments in the legal and property sectors.
Recent articles
Letting agents must take action to combat fraud
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Thirdfort is now available on the Reapit AppMarket
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What should you keep in mind when dealing with international buyers and sellers?
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Why archaic and basic screening tools are a risk
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How can electronic identity verification protect you from identity fraud?
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Secure Share vs Reliance: what's the difference?
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Beyond PEPs and sanctions: Getting more from ongoing monitoring
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The three types of ongoing monitoring: Which is right for your firm?
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Ongoing monitoring: A starter’s guide
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Estate Agents in the Pandora Papers: How Financial Crime Works
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Five ways to future proof your estate agency business
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Estate agents need to know: How can digital ID tools help with AML?
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