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Blog posts on the topics that matter to estate agents
May 9, 2023
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.
Compliance
Partnerships
Sales
Lettings
March 28, 2023
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.
Compliance
Sales
Lettings
Partnerships