Using robust digital onboarding and verification solutions helps to mitigate risk, automate operations, and produce a seamless client and customer experience from the outset. There are a number of benefits to moving to a digital onboarding and verification platform and this Buyer’s Guide outlines the core things for consideration. 1. Digital Onboarding and Verification Digital […]
CASE STUDY Harris & Harris: Elevating Compliance and Efficiency with Checkboard About Harris & Harris Harris & Harris is a highly respected legal firm, known for its dedication to excellence in client care, staff development, and risk management. It holds the internationally recognised Lexcel Quality Mark since 2004 and became one of the first to […]
Conveyancing is undergoing a significant transformation. The adoption of advanced technology is no longer a fad but a necessity for your teams and also your clients. As the conveyancing landscape continues to evolve, technology’s role as a crucial ally is growing. Whether you want to streamline processes, enhance accuracy, ensure compliance or just spend more […]
In the property market, ensuring compliance with anti-money laundering (AML) regulations is crucial for estate agents. The £1.6 million fines imposed by HMRC recently have further highlighted the necessity of being compliant within the industry. How can estate agents stay AML compliant? AML regulations are designed to prevent the real estate sector from being used as […]
Checkboard Pay stands out due to its comprehensive, secure, and user-friendly payment solutions catering to various industries. Customers are drawn to Checkboard Pay because it integrates advanced security measures, such as PCI DSS compliance and encryption, with ease of use. This integration ensures that all transactions are secure while maintaining a seamless user experience. Additionally, […]
UK businesses face the escalating challenge of safeguarding payment information. As cyber threats become increasingly sophisticated, protecting your customers’ data isn’t just a regulatory necessity; it’s pivotal for maintaining consumer trust and the long-term viability of businesses. This is where the Payment Card Industry Data Security Standard (PCI DSS) comes into play, providing a comprehensive […]
In the UK real estate sector, the importance of Anti-Money Laundering (AML) checks cannot be overstated. These measures are the frontline defence against infiltrating illicit funds entering the legitimate property market, offering a crucial barrier against money laundering activities. Estate agents are pivotal in property transactions; however, they must navigate these regulations precisely, ensuring compliance while facilitating smooth client […]
Making the decision to sell your home requires a lot of planning and preparation. Not only do you have to find a local real estate agent and determine the price of your home, but you also must make it presentable for showing. Spending some time getting your home ready to sell not only adds value, […]
As businesses embrace the digital communication landscape, tools like Twilio and Messagebird have become indispensable. While these platforms empower genuine connections, they also pose a double-edged sword, susceptible to misuse for fraudulent purposes. One prevalent example involves the illicit use of Twilio in SMS-based scams. Bad actors take advantage of Twilio’s capabilities to send seemingly […]
Open banking refers to the practice of using open APIs (Application Programming Interfaces) that enable third-party developers to build applications and services around the financial institution. This means that with customer consent, banks can share financial data securely with trusted third-party providers, fostering innovation and competition in the financial services industry. For customers, open banking […]
