UK Leading Estate Agent Download

Improving the client experience for the UK’s leading property firm.

A leading UK property firm was facing increasing levels of money laundering risk and needed a technology solution that would comprehensively address their current and future regulatory demands while offering the flexibility to meet client expectations.

NorthRow’s flexible solution has enabled this leading estate agent to leverage its technology solutions to deliver robust compliance processes, improved customer experiences and to ensure they continue to meet new and emerging regulatory obligations.

Today, the business is running a fully-customised solution that works across both the sales and lettings side of their business to manage AML and Right to Rent checks; helping to reduce risk, and to improve identity verification and fraud detection.

Benefits

  • Single technology partner
  • Accurate and efficient verification
  • Full audit trail to ensure compliance
  • Meet compliance regulations
  • Intelligence-sharing agreement with law enforcement agencies API

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Clients we have worked with

We work with our clients to digitally transform their onboarding, monitoring and compliance processes.

Testimonials

"NorthRow’s flexibility and ability to customise the data sets and risk scorecards to meet different use cases and challenges from the client are a great match. We’re improving operational efficiency and helping them to reduce fraud and ensure regulatory compliance."

Anton Zdziebczok Chief Product Officer, NorthRow