This article explores the top four AML compliance challenges faced by estate agents in the UK and discusses the implications for customers. … Read More
Estate Agents
What is the Biggest Challenge to Property Onboarding Today?
Northrow (a Contego Solutions business) provide automated AML, KYC and Identity Verification to some of the uk’s leading estate agents. Northrow helps ensure a fast, secure and compliant onboarding process. We have the largest databases of screening information available in the UK, enabling comprehensive checks on buyers, sellers, tenants, landlords and id documents – all in a matter of seconds and all via a single API. … Read More