Property firms need to make the switch to a perpetual Know Your Customer (pKYC) model to stay ahead of the rising threat of financial crime, according to fresh warnings from compliance...

With cases of fraud and fake ID documents rising across the property industry, risk management platform Thirdfort is warning property lawyers and agents to be extra vigilant when...

The property industry is entering its busiest time of year when it comes to anti-money laundering checks, suggesting that an already busy start to the year is set to get even busier...

An analysis of over 300,000 tenancy applications submitted by people looking to rent homes in 2022 has revealed that, of those which were found to be fraudulent, the majority involved...

A January spike in AML activity across the property sector suggests that those predicting the catastrophic decline of the market in 2023 have done so both prematurely and incorrectly,...