The Property Data Jigsaw: Piecing Together a Seamless Conveyancing Transaction
What if every piece of your conveyancing data simply clicked into place? Sometimes, it must feel like every case is like assembling a thousand-piece ...
Five minutes on… PEPs and Sanctions
When carrying out Anti-Money Laundering checks on clients, all regulated industries must identify PEPs and sanctioned individuals during onboarding, ...
Five minutes on… Ongoing Monitoring
In the ever-evolving world of Anti-Money Laundering (AML), ongoing monitoring plays a crucial role in mitigating risks and ensuring compliance. This ...
Five minutes on… Remote Identity Verification
Remote ID Verification is a method of confirming the identities of individuals such as clients or customers who are not physically present. Whereas ...
Let’s Talk About Mental Health and Well-being in Conveyancing
It is that time of year again when conveyancers from across the UK come together to discuss important matters within the industry and trends for the ...