Customer identity standards adds Unique Property Reference Number

May 15, 2023
A range of housebuilders have been implementing the new customer identity verification (IDV) and anti-laundering (AML) standards from the Home Builders Federation and Etive, with a Unique Property Reference Number now added to the scheme to “better meet the specific customer service and business needs of new home builders”. Following the launch in March of new customer verification standards - …

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