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Blog posts on the topics that matter to estate agents

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

March 14, 2023
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.
Compliance
Sales
Lettings
Partnerships

February 28, 2023
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?
Compliance
Sales
Lettings
Partnerships