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News and Views
from Veriphy

February 7, 2018

HMRC Getting Tough on AML Procedures

November 23, 2017

Politically Exposed Persons Checks – What a Waste of Time and Money

October 20, 2017

Landlords at risk from fake passports

Legislation aimed at preventing illegal immigrants from renting properties is fueling a black market in forged IDs, a BBC investigation has found. Under Right to Rent rules introduced last year landlords must check the immigration […]
June 27, 2017

4MLD Guidance for Estate Agents

With the launch of the 4th Anti-Money Laundering Directive came a little bit more clarity on guidance for Estate Agents. The Government has now made it explicitly clear that both the vendor and the purchaser […]
May 30, 2017

Get ready for the 4th Anti-Money Laundering Directive – We Are

The deadline of the 26th June to implement the 4th Anti-Money Laundering Directive is fast approaching. As this is an EU directive, there has been speculation that, post Brexit vote, it might not be implemented […]
May 30, 2017

Just checking documents for AML/ID? Think again

An objection I often hear to using online AML/ID checks is, ‘but we have a look at identity documents.’ Well, I can’t object if that is part of your procedure, but I can if that […]
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