Mitigate money laundering for your property management firm
Conduct fast, simple, and cost-effective verification checks when onboarding clients and meet anti-money laundering compliance obligations for your property firm.
How NorthRow helps property management firms
KYC, KYB and due diligence for PROPERTY MANAGEMENT FIRMS
The property market can be a dangerous place. In a world where financial crime is both proliferating and becoming ever more sophisticated, the property sector is one of the most vulnerable to fraudsters.
NorthRow enables you to quickly identify, verify and monitor every client ensuring you meet your due diligence requirements and combat the threat of financial crime.
AML checks for property management firms
Stop financial crime in its tracks
Property firms are notoriously exposed to bad actors attempting to hide their illegal wealth. Partnering with NorthRow will enable you to quickly identify and verify individuals and businesses to ensure that your clients are who they say they are.
Identify UBOs from multiple data sources
Unravel opaque UBO structures
Complex corporate structures can be hard to unravel manually. Using an automated solution not only speeds up the processes but provides access to a wealth of global data sources to provide a more accurate understanding.
Onboard clients quickly and safely
Accelerated KYC/KYB onboarding with RemoteVerify
Achieve efficient onboarding using the latest biometric and liveness technology. Verification results are delivered in real-time to enhance customer experience.
"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, CPO at NorthRow
UK's Leading Property Firm
500k+ worldwide users
173 active countries
The easiest way for property management firms to meet AML requirements is to use 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.