Fewer surprises, fewer fall-throughs: why upfront information matters more than ever
Uncertainty isn't new to the housing market, but in 2026 it feels closer to the surface. Affordability pressures, shifting mortgage conditions, and ...
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.
Five Minutes On… Firm-Wide AML Obligations
AML compliance is not just about checking individual clients. Every firm in the regulated sector must also have a set of firm-level obligations in ...
Five Minutes On… The DVS Trust Framework
Digital identity verification has been quietly reshaping how conveyancers carry out AML checks for several years. In December 2025, it took a ...
Five Minutes On… Source of Funds
Source of funds checks are a core part of AML due diligence, yet they remain one of the areas where conveyancing firms most commonly fall short.