Tag Result: identity verification
Average house buyer spends nearly five hours signing documents and verifying ID
The average house buyer had to spend 4.7 hours or 282 minutes of working time having to ve...
Mortgage Experience teams up with Nivo to launch app
Specialist mortgage broker Mortgage Experience has teamed up with Nivo to launch a branded...
Nearly fifth of regulated firms don’t check new customers against sanctions lists
Around 17 per cent of regulated firms have said that they do not check customers against s...
Property firms at risk from money laundering ‘loopholes’
Too many property firms are continuing to rely on outdated measures of tackling money laun...