Tag Result: identity checks
Mortgage fraud drops sharply in Q2 as account and loan scams soar
The rate of mortgage fraud dropped sharply in the second quarter, even as bank account and...
One-stop digital ID pilot to start taking live property transactions from October
A pilot scheme to establish a trusted, industry-wide system of one-stop digital identity v...
Fraudsters will target workarounds avoiding original documents – Dobson
The spread of Covid-19 poses a huge threat to people’s health, and that of course has to...
Budget 2020: Digital ID project revealed to improve house buying process
The government has announced plans to help simplify the process of verifying borrower iden...
Pepper introduces electronic ID verification
Pepper Money has introduced automatic electronic identification and residency verification...
Stonebridge upgrades Revolution portals and adds ID check
Stonebridge has upgraded its Revolution trading platform including new identity verificati...
Funding 365 introduces digital ID and AML checks
Funding 365 has introduced digital identity and anti-money laundering (AML) checks to its ...
Inadequately trained staff put brokers at risk of fraudulent applications – Murphy
Lenders are making progress in preventing mortgage fraud, but the threat remains serious â...
Exclusive: Accord drops identity document certification to speed applications
Accord Mortgages has removed the need for copies of identification documents to be certifi...