The business you are verifying on behalf of will outline the documents they require you to provide. If you need any assistance, please contact them and they can confirm.
LATEST ARTICLES
What next for digital identity standards?
It has been over three years since HMLR introduced Safe Harbour, which provided conveyancers and landlords with a digital identity […]
Surge in Fines for Right to Rent non-compliance
The latest figures published by the UK Government* have shown a surge in fines to landlords and letting agents for […]
Credas Partners with Offr for Seamless AML compliance
In a significant move to enhance compliance and operational efficiency within the property sector, Credas, a leading provider of AML […]
