Driving efficiencies and compliance for the real estate industry
Consolidating your processes whilst complying with ever-changing regulatory requirements
The UK property sector continues to face increasing regulatory scrutiny as part of the government's efforts to combat money laundering, terrorist financing, and sanctions evasion.
LexisNexis® Risk Solutions will assist letting agents in performing both tenant and landlord checks to ensure compliance by simplifying the IDV and sanctions screening process.
The process map illustrates a typical journey a Letting Agency would use within our solutions to ensure that they are compliant with new regulations.
Stay ahead of regulatory changes with LexisNexis® Risk Solutions
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Discover how our advanced compliance tools can streamline your operations and ensure seamless integration
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