Efficient AML checks for estate agents
Provide a friction-free experience for your clients with digital onboarding, whilst maintaining compliance, allowing you to focus on growing your business.
How NorthRow helps estate agents achieve AML compliance
Estate agents and their KYC, KYB and due diligence
Estate agents are the first line of defence for AML compliance and can avoid being the target of fraudsters. NorthRow enables Estate agents to quickly identify and verify individuals and businesses to ensure that their clients are who they say they are.
KYC for estate agents
Know your customer identification
Reduce costly manual AML checks for your estate agency with a single platform to electronically verify your customers in real-time.
KYB for estate agents
Know your business verification
Efficient business onboarding. We help estate agents and property developers meet their KYB and AML obligations. WorkStation will screen and identify financial and shareholder information as well as UBO details for the most complex corporate structures.
Due diligence for estate agents
Screening and enhanced due diligence
Ongoing screening for PEPs, sanctions and adverse media in real-time is essential to meet AML requirements. Estate agents use WorkStation to screen against sanctions and global watchlists from a wide range of data sources from one single platform.
"...there has been a positive change towards client onboarding. We have seen a significant improvement from a cost and time perspective. "
Deputy Money Laundering Officer
500k+ worldwide users
173 active countries
The easiest way for estate agents to meet AML requirements is to use NorthRow WorkStation for digital verification and ongoing monitoring.
WorkStation verifies, screens, manages the results, monitors and provides a record of all transactions for audit purposes. As a single platform it delivers all your KYC, KYB and ongoing monitoring in an intuitive end-to-end solution.