Preparing for financial sanctions compliance: New legal obligations for UK letting agents
Just last year, HMRC fined 254 estate agents a total of over £1.6m for failing to register for AML supervision. …
With Veriphy in place, you will have to hand the perfect way to balance efficient, friendly client onboarding, with the vital need to avoid costly and possibly terminal regulatory pitfalls.
Simplifying the complexity of compliance for a fast, robust onboarding experience for your clients.
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