Get your tenant FICA documents here!
Автор: TPN Credit Bureau
Загружено: 2023-03-28
Просмотров: 1801
Описание:
Increasingly, fraudsters are falsifying bank statements, fabricating IDs, and misrepresenting property ownership in the residential property industry. Risks of this nature can damage your reputation and cause legal problems for you and your clients. As a Property Practitioner, it is crucial that you remain informed about these risks to protect your business. TPN, the leading provider of rental industry solutions, is hosting a webinar where you will learn about the latest anti-fraud solutions.
The learning outcomes:
• The importance of conducting thorough background checks to eliminate fraud and reduce human error.
• Best practices for complying with FICA regulations.
• Safely and conveniently verify income with TPN's Verified Online Bank Statements.
• Tips for maintaining hassle-free compliance and creating a secure environment for everyone involved.
• Q & A
TPN Credit Checks: https://www.tpn.co.za/Property/Home/C...
TPN: https://www.tpn.co.za/property
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