Anti-money laundering verification of shell companies is a challenge. Read our latest blog for best practice AML & CDD processes. Learn more. … Read More
Anti-Money Laundering Checks
Estate and lettings agents are under increasing pressure to implement risk mitigation strategies to ensure they are compliant with AML and Right to Rent regulations. NorthRow offers leading estate agents in the UK the ability to leverage cutting- edge technology to automate AML, KYC and IDV checks, streamlining the client onboarding journey. Learn more.