UK’s leading property firm

A leading UK property firm was facing increasing levels of money laundering risk, and needed a technology solution that would comprehensively address its current and future regulatory demands whilst offering the flexibility to meet client expectations.

Background

Regulatory scrutiny in the property sector is greater than ever. Agents are continually faced with increasing levels of money laundering risk, particularly in London, where overseas buyers seek to invest in the UK property market.

This increased the level of checks that the UK’s leading property firm needed to conduct when onboarding corporate clients. It had to reassess it’s onboarding processes. It was essential to balance the need to perform best practice due diligence when onboarding clients to avoid hefty fines, (not to mention the damage to reputation if found non-compliant), but also the need to deliver a friction-free client experience.

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