The need for speed: Getting AML & sanctions checks done, fast

With letting agents now in scope of the sanctions regime there are more things to check than ever before you list a property. But it doesn’t need to cause delays.

Make compliance your competitive advantage and get properties listed faster with a set of checks that make the process quick. We’ll cover the range of checks in this demo.

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About this webinar

  • Confirming ownership through our Land Registry integration.

  • Sanctions checks for landlords and tenants.

  • Remote ID verification.

  • Q&A.

The panel

Headshot of Ashley Griffin

Ashley Griffin

Product Marketing Lead, Thirdfort