AML

Estate Agents Who Fail to Adhere to AML Regulations Could be Revealed by HMRC

Estate Agents Who Fail to Adhere to AML Regulations Could be Revealed by HMRC

NorthRow provides automated AML, Right to Rent and ID Verification solutions to some of the UK’s leading estate agents and propTech firms, helping to ensure a fast, secure and compliant onboarding Process. NorthRow has the largest database of screening information available, enabling comprehensive checks on buyers, sellers, tenants, landlords and their relevant ID Documents in seconds – all via a single API. Download our property case study to learn more.