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

Ashley Griffin
Product Marketing Lead, Thirdfort