The Negotiator The essential site for residential agents
SmartSearch tech boss Fraser Mitchell says three quarters of firms have yet to start verifying the sources of their clients’ funds using open banking.
Read MoreJust three in 10 estate agents are switched on to open banking for AML reasons
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Tech mistrust exposing third of regulated firms to money laundering
SmartSearch’s Fraser Mitchell says more than a third of people ‘can’t trust’ electronic ID verification and rely on manual checks instead.
Read MoreBLOG: Automation is transforming the AML processes for estate agents
SmartsSearch’s Fraser Mitchell says estate agents can streamline their AML processes by adopting automation which will save time and resources.
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