AML compliance in real estate is critical to prevent financial crime but can be time-intensive. Effective practices, including comprehensive verification, technology adoption, and ongoing monitoring, ensure compliance, streamline processes, and protect the property market. … Read More
Property
Managing AML compliance in the property sector
Money laundering through property is a significant issue, especially in cities like London. Property firms must maintain strong AML compliance to avoid fines and reputational damage, ensuring proper risk assessments and client verification. … Read More
Helping A Leading Estate Agent ensure AML & Right to Rent Compliance
Estate and lettings agents are under increasing pressure to implement risk mitigation strategies to ensure they are compliant with AML and Right to Rent regulations. NorthRow offers leading estate agents in the UK the ability to leverage cutting- edge technology to automate AML, KYC and IDV checks, streamlining the client onboarding journey. Learn more.