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Latest news

Major upgrades to Reapit and PayProp announced at Fusion '25

March 27, 2025

Reapit and Thirdfort partner to simplify compliance ahead of new sanction reporting rules for letting agents

March 18, 2025
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Thirdfort - Integration Partner

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Thirdfort: why archaic and basic screening tools are a risk

PEP and Sanctions screening alone will not protect you from criminals and money laundering. Your first step should always be to understand your vulnerabilities.

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Thirdfort: should estate agents do source of funds checks?

Whether estate agents are required to carry out source of funds checks, and what that should or should not entail is an often misunderstood subject.

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Thirdfort: estate agents in the Pandora Papers: how financial crime works

Uncovering financial crime is not easy. But estate agents have a crucial role to play in detecting and preventing illicit activity in this sector.

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Thirdfort: estate agents need to know: How can digital ID tools help with AML?

Tackling economic crime is part of the day job for estate agents. But how can the latest digital ID tools help estate agents fulfil their AML obligations?

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