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
Estate Agents: Get Onboard with the ‘New Normal’ of Remote Verification
It is clear that estate agents will have to evolve to a ‘new normal’ of social distancing measures and provide greater access to online solutions, right from the outset of the customer journey. Learn more now. … Read More
Helping A Leading Estate Agent ensure AML & Right to Rent Compliance
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.
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
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. … Read More