Who we help
We provide client onboarding and monitoring solutions for a range of leading property firms.
Due to increasing Anti-Money Laundering regulation in the property sector, firms are under pressure to ensure regulatory compliance without compromising the client experience.
Fee earning and compliance
Today’s property client expects to be able to sign up ‘any-time, anywhere”’. With our RemoteVerify solution, your clients can sign up and be verified in minutes, at their own convenience, using a smartphone, tablet or home laptop, anywhere at any time.
RemoteVerify performs identity, document and addresses verification, along with liveness check to reduce your risk of fraud, for fast and compliant onboarding.
We remove the need for your client to physically be present at your branch or office,time-bound to an appointment, freeing up your sales and compliance resources.
Protecting your firm’s reputation
Your reputation is everything, which is why it is important to have robust and effective compliance processes when you onboard your clients. All client data and verification is stored on our secure cloud system, and any flagged for the enhanced client due diligence, are reviewed by the compliance team.
We provide a secure case management solution, with a searchable archive for audit purposes, to empower your compliance team to manage and control the data. Our platform not only automates checks, essential for onboarding but also aids your organisation to monitor your client’s on an ongoing basis to ensure continued AML compliance.
Canopy is a property firm transforming the rental market by making it easier for landlords, agents a…Full Canopy Story
NorthRow’s digital transformation of Knight Frank’s client compliance process has seen their on…Full Knight Frank Story
UK’s leading property firm
A leading UK property firm was facing increasing levels of money laundering risk and needed to reass…Full UK’s leading property firm Story
Clients we have worked with
We work with our clients to digitally transform their onboarding, monitoring and compliance processes.