Overseas entities that own property in the UK were required, by the introduction of the Economic Crime (Transparency and Enforcement) Act 2022 (the ECTEA), to register their details, and those of all Ultimate Beneficial Owners (UBOs), on the register of … Read More
Property
Managing AML compliance in the property sector
Laundering money through property is a major problem. To avoid censure, fines and sanctions, property firms must have a robust risk assessment in place. They must have adequate processes to identify fraudulent activity, if the regulators come knocking. … Read More
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
NorthRow to Participate at Future: PropTech Conference 2019
On 14th May 2019, the NorthRow team will be exhibiting at the UK’s largest trade show dedicated to PropTech. The event is focused on technology innovation and digital transformation within the property sector, spanning both commercial property and the residential sector. … 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.