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KEYWORD "checks" - 53 RESULTS
Jury’s Out - Is the YBS 99% mortgage a good idea?

Yorkshire Building Society new fee-free offer will enable first-time buyers across England, Scotland or Wales with a £5,000 deposit to purchase...

02 April 2024

From: Breaking News

Tech-boost for Dutch-style mortgage provider entering the market

April Mortgages has struck a deal for new technology to help it introduce Dutch-style loans into the UK. The new mortgage type...

11 March 2024

From: Breaking News

Financial Crime attempts target high numbers of regulated firms

Some 42 per cent of regulated firms are reporting a rise in financial crime attempts, while more than a quarter say...

28 February 2024

From: Breaking News

Saga launches mortgage service in bid to be ‘over 50s one stop shop’

Saga, the provider of products and services for the over-50s, has teamed up with digital broker Tembo to launch Saga Mortgages. The...

11 December 2023

From: Breaking News

New Digital Survey may speed mortgage applications - claim

Metro Bank customers will now benefit from a smoother house buying process thanks to a new partnership with Legal & General...

02 October 2023

From: Breaking News

New FCA checks for ads for mortgages and other financial products

The Financial Conduct Authority is introducing new screening checks for firms that approve financial adverts.   Firms approving financial marketing for unregulated firms...

20 September 2023

From: Breaking News

Estate agent AML checks increase by 31% in 2022

Leading identity verification checks provider, Credas Technologies, claims that anti-money laundering registrations in the real estate sector are set to grow by...

24 November 2022

From: Breaking News

Revealed - right to rent check changes

New Right to Rent rules were introduced at the beginning of October. Failure to comply with these changes could result in...

11 October 2022

From: Breaking News

Hours wasted by regulated firms on manual identity checks

Identity checks remain a crucial part of the home moving process, yet new research shows that regulated firms using manual methods...

15 September 2022

From: Breaking News

Property sector still driving increase in AML compliance

Sector data analysis and insight by Credas Technologies, the leading identity verification checks provider, shows that UK estate agents are contributing...

08 September 2022

From: Breaking News

23% of buyers not properly verified when purchasing a home

During the home buying process, specific information and documentation is required to ensure that the buyer is suitable. These checks are...

30 August 2022

From: Breaking News

Revealed - UK consumers welcome plans for a digital passport

The government has plans to create the UK Digital Identity and Attributes Trust Framework (DIATF) and Credas Technologies, the leading identity...

23 August 2022

From: Breaking News

On The Loose! The impact of a rogue tenant on letting agents

It’s no secret that rogue tenants lead to significant financial losses, and is felt in bulk by the landlord, yet research...

12 July 2022

From: Breaking News

AML checks attributed to foreign buyers hits all-time low

A portion of the market activity accounted for by foreign buyers has been in a slow decline since 2018, Credas Technologies,...

16 June 2022

From: Breaking News

AML registrations in property sector hits record high

The UK property market recorded the highest ever number of anti-money laundering (AML) checks during the first quarter of 2022, a...

10 June 2022

From: Breaking News

AML expert issues fraud warning amid speedy sales market

This story originally appeared on Estate Agent Today, but has been reproduced here in full for the benefit of Introducer Today...

09 June 2022

From: Breaking News

HMRC shows its teeth with bumper AML fines for agents

This article originally appeared on Estate Agent Today last week, but is reproduced here in full as is likely to be...

26 May 2022

From: Breaking News

A third of property professionals aren’t AML compliant – study

Almost a third of property professionals believe their own anti-money laundering (AML) procedures wouldn’t stand up to scrutiny, research from Credas...

28 April 2022

From: Breaking News

Mortgage applicants likely to experience difficulty to be approved for loans

A property expert has predicted that mortgage applicants are likely due to experience some difficulties being approved for loans. It was stated...

26 April 2022

From: Breaking News

People willing to pay £1,200 more a year for a ‘certainty premium’

Most people are willing to pay a ‘certainty premium’ of £1,200 per year for a long-term guarantee of fixed mortgage repayments,...

21 October 2021

From: Breaking News

Heavy fines should focus the mind on AML

Organised crime gangs and fraudsters are now thought to be responsible for up to $2trn a year in money laundering, which...

09 September 2021

From: Breaking News

SmartSearch combats global money laundering with new weapon

Anti-money laundering specialist SmartSearch has launched a ‘new weapon’ in the ongoing fight against dirty cash being cleaned around the world...

03 September 2021

From: Breaking News

Buying property with a partner: Expert tips on protecting your finances

James Andrews, senior personal finance editor at money.co.uk, offers up top tips on how those planning to purchase a home with...

20 August 2021

From: Breaking News

Advisers warned against rushing AML checks to beat stamp duty holiday

As the first stage of the stamp duty holiday (SDLT) draws to a near close on June 30 2021, many homebuyers...

24 June 2021

From: Breaking News

Smartr365 and Experian tie-up set to transform credit checking process

Smartr365 and Experian tie-up set to transform credit checking process Smartr365, an end-to-end mortgage platform, has launched its commercial and strategic partnership...

24 June 2021

From: Breaking News

Time to close the gap between theory and reality in AML - claim

When it comes to meeting anti-money laundering (AML) obligations and compliance with the relevant regulation, brokers need to do more. That...

18 May 2021

From: Breaking News

Mortgage roundup – a diverse range of products just in time for Easter…

Vernon Building Society has announced a new competitively priced mortgage, available up to 90% of the property’s value. The mortgage is designed...

01 April 2021

From: Breaking News

Three quarters of UK buyers do not trust online checks – study

Some 74% of people do not trust property documentation to be carried out safely and securely online, research from anti-money laundering...

11 March 2021

From: Breaking News

New identity verification and AML product comes to market

Regulatory technology firm TruNarrative has expanded its product line-up with Know Your Customer (KYC) and anti-money laundering (AML) solution TruPortal. Established in...

25 February 2021

From: Breaking News

Half of business owners distrust automated AML checks – study

More than two in five (47%) business decision-makers have some level of distrust when it comes to any of their anti-money...

10 November 2020

From: Breaking News

Five compliance tips for mortgage advisers

Over the last ten years, the mortgage market in the UK has changed significantly. Alongside increased regulation of the industry, stricter...

30 October 2020

From: Legislation, Regulation & Compliance

What do mortgage advisers need to know about anti-money laundering?

Mortgages have not typically been viewed as a high-risk service when it comes to money laundering, but as the practice becomes...

30 October 2020

From: Legislation, Regulation & Compliance

The right direction: Advise Wise integrates street view into platform

Advise Wise has incorporated Google Street View and Google Maps into its platform, allowing advisers to run quick checks on their...

22 October 2020

From: Breaking News

Hundreds of searches per hour carried out on Mortgage Brain hub

Mortgage Brain has witnessed thousands of advisers actively using its new Affordability Hub tool. The affordability-based technology allows advisers to source mortgage...

24 August 2020

From: Breaking News

MBE London guarantees safety and comfort at October event

Clarion Events, Mortgage Business Expo’s parent company, has drafted a programme of enhanced safety measures to reduce the risk caused by...

14 August 2020

From: Breaking News

Mortgage advisers spot increase in interest-only business

Interest-only mortgages comprised 20% of new business introduced in Q2 2019, down from 28% is Q2 2007 but significantly higher than...

09 August 2019

From: Breaking News

Number of mortgages for 40 years or more jumps 20-fold in a year

The number of 40-year mortgages approved jumped over 20-fold in 2018, up from only 162 in 2017, according to ludlowthompson. The London...

26 July 2019

From: Breaking News

Shieldpay to ‘revolutionise’ moving day process in the UK

The UK’s first digital mortgage settlement has been carried out by Premier Property Lawyers and Shieldpay, bringing transformation to the £245...

06 June 2018

From: Breaking News

Accord Mortgages fine-tunes product transfer process

Existing customers will benefit from an efficient and simplified transferring experience as part of Accord Mortgages' vast number of product improvements,...

14 November 2017

From: Breaking News

GDPR could speed up mortgage process, say SMP

The implementation of General Data Protection Regulation (GDPR) in May 2018 offers significant benefits for advisers, according to The Society of...

08 September 2017

From: Breaking News

Edward Trustworth, My Tenanted Property - Founder

Who are you? Edward Trustworth, 23 What does it say on your business card? Founder, MyTenantedProperty.com What does the business do and what are you...

24 August 2016

From: 60 Second Interview

Working to combat conveyancing fraud

Fraudsters attacking the conveyancing sector, successfully stealing large sums of money from homebuyers, are making national headlines at a depressing rate....

27 May 2016

From: Sponsored Content

Brokers negative about seven-day switching

Brokers and mortgage experts have given a thumbs down to Government proposals to introduce seven-day mortgage switching. The proposal, outlined in the...

27 May 2016

From: Breaking News

MCD could bar cheap loans to accidental landlords

The Mortgage Credit Directive (MCD), could bar accidental landlords from switching to cheaper mortgage deals on affordability grounds. Many could be told they...

11 March 2016

From: Breaking News

Data under lock and key

Each time I find something interesting in the data the National Association of Commercial Finance Brokers (NACFB) collects as a by-product...

23 February 2016

From: Sponsored Content

Flood checks set to be standard for property purchases

With the scale of devastation from flooding witnessed recently, anxiety about purchasing a property in a flood risk area is heightened....

16 February 2016

From: Sponsored Content

IMF warns of UK housing market threat

The IMF has warned that the UK's unbalanced housing market could threaten future economic growth. It said the UK economy is on...

14 December 2015

From: Breaking News

Co-operative Bank slashes rates across its range

The Co-operative Bank has cut rates across its range of more than 80 mortgage options for both new and existing borrowers...

16 November 2015

From: Breaking News

Buy-to-let landlords risk prison in immigration crackdown

Buy-to-let landlords face a potential prison sentence if they fail to carry out immigration status checks on potential tenants. This follows the...

13 October 2015

From: Breaking News

Brokers are buzzing as mortgage market hits fresh high

Brokers are buzzing with confidence after new figures showed the mortgage market enjoyed its best July for seven years. Gross mortgage lending...

21 August 2015

From: Breaking News

Landlords face battle to get buy-to-let finance

Landlords are struggling to cash in on the buy-to-let boom because of growing difficulties getting mortgage finance, new research has found. One...

18 August 2015

From: Breaking News

Yorkshire BS launches DIY online applications

Yorkshire Building Society has launched a new scheme allowing borrowers to gain a mortgage approval in principle via its website. Borrowers can...

05 August 2015

From: Breaking News

Know the Risks with Buy-to-Let Property

Recent surveys showed UK rental prices have hit a record high and it shows no slowing down. According to the figures, landlords...

25 June 2015

From: Sponsored Content

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