Fraud has become more sophisticated, and the pressure is on conveyancers to adopt new strategies to fight it. Fortunately, anti-fraud and anti-money laundering tools are getting more sophisticated too. What does property fraud look like in 2025? The property market has always been a magnet for fraudsters, but in recent years their methods have become […]
Have you found the compliance risks hiding in your workflow?
Firms often focus on AML as the headline risk, but compliance gaps aren’t just created by criminals and bad actors trying to sneak in under the radar. In fact, many of the deepest cracks in your defences are caused by your own inconsistent workflows and incomplete documentation. That’s why organisations must embed compliance across their […]
The new standard for client onboarding in conveyancing
Over the last decade, client expectations have shifted immensely. Outdated onboarding workflows are now costing conveyancers time and trust. So, what should onboarding look like today? How is customer onboarding changing? The conveyancing landscape is being shaped by mounting pressures: rising client expectations, evolving compliance demands, and increasing competition from tech-enabled firms. At the centre […]
How Harris & Harris streamlined its compliance
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 […]
AML compliance prevents hefty HMRC fines
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 […]
Why customers choose Checkboard for secure payments
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, […]
How to comply with PCI DSS
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 […]
How AML checks protect estate agents from fraud
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 […]
The benefits of open banking in compliance
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 […]
Preventing accidental money mule activities in client onboarding
Regulated businesses like ours should stay vigilant against inadvertent involvement in money laundering activities, particularly with accidental money mules, due to the ever-evolving nature of the financial landscape. This vigilance is essential to maintaining compliance with regulatory requirements, upholding the integrity of our operations, and safeguarding our reputation. Additionally, detecting and preventing such activities helps […]