New Anti-Money Laundering check simplifies compliance for property professionals
We are delighted to launch our new innovative AML check designed to enhance the way property professionals manage compliance and transactional due ...

We are delighted to launch our new innovative AML check designed to enhance the way property professionals manage compliance and transactional due ...

Last week, our parent company Landmark Information Group turned 30! 🎉
![[LATEST REPORT] Residential Property Trends, Q1 2024 Image](https://onesearch.direct/wp-content/uploads/2024/04/LM-RESI-PTR-APR24-Social-1024x536.jpg)
The Q1 2024 release of Landmark’s Residential Property Trends Report is now available. This report contains the most recent data from the ...

When carrying out Anti-Money Laundering checks on clients, all regulated industries must identify PEPs and sanctioned individuals during onboarding, ...