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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.
Bamboo Auctions: how do online auctions benefit the property industry and PropTech?
Online auctions offer a range of benefits to buyers and sellers and agents, as well as to the PropTech industry as a whole.
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.
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.
The Country House Department: we save two hours a week using Reapit’s internet registrations tool
The Country House Department started using our internet registrations tool to automate the creation of portal leads into Reapit, saving them a minimum of two hours a week and enabling more accurate applicant and vendor matching.
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?
Central Estates: Reapit gives us the confidence to grow our business
Neil Ewen, Director at Central Estates explains why he chose Reapit for his busy London agency and how the advanced reporting capabilities gave him the confidence to open another branch.