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Five minutes on… International AML Checks Image

Five minutes on… International AML Checks

Conveyancing transactions involving overseas clients carry a higher inherent risk of money laundering and come with a higher bar for due diligence.

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Five minutes on… Remote Identity Verification Image

Five minutes on… Remote Identity Verification

Remote identity verification is now a routine part of conveyancing, but what it involves, and what makes it compliant, is not always clear.

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Five minutes on…The Digital ID Standard Image

Five minutes on…The Digital ID Standard

Digital identity verification is now standard practice in conveyancing. However, the technology behind it, including biometrics, NFC chip reading, ...

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Five minutes on… PEPs and Sanctions Image

Five minutes on… PEPs and Sanctions

Identifying politically exposed persons and sanctioned individuals is a core AML obligation, but it is one where the rules have recently shifted.

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