Property

register of overseas entities

The register of overseas entities: crunch-time for international firms with property in the UK

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

AML compliance for property firms

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

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

Future: PropTech Conference 2019

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

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.

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