Download the Property Case Study to Learn More
At NorthRow, we work with a number of the UK’s leading Estate Agents and PropTechs to help automate AML and Right to Rent checks, streamlining the client onboarding process whilst helping to ensure compliance .
NorthRow has access to one of the largest databases of screening information available in the UK, meaning our clients can perform comprehensive identity verification checks on buyers & sellers, tenants, landlords, companies and all relevant ID documents in a matter of seconds.
Key Benefits Include:
Real-time AML, KYC, KYB & IDV checks
Ongoing client monitoring
Managed service for enhanced due diligence
Verifiable audit trail to help ensure ongoing compliance
What We Can Automate:
Key Clients Include
NorthRow Streamlines Client Onboarding & Ongoing Monitoring
NorthRow offers estate agents the ability to leverage leading edge technology and best practices to ensure regulatory compliance and the ability to expand existing practices to address new and emerging regulatory obligations. The due diligence practices within the property sector have traditionally been manual and slow.
With NorthRow, estate agents can perform real-time automated checks, for a much smoother customer onboarding process. As well as doing everything in real-time to drive operational efficiency, it automatically stores all of the data, creating an audit trail with documents appended in a fully secure and encrypted manner. The NorthRow solution adds rigour to existing regulatory background checks.
How We Help?
"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; by leveraging technology, we’re improving operational efficiency and helping them to reduce fraud and ensure regulatory compliance.”
Richard Ingles, Head of Client Development, NorthRow