Case Study: Leading UK Estate Agent achieves AML & Right to Rent compliance and reduces fraud risk with NorthRow

Helping a leading estate agent ensure AML & Right to Rent compliance

Leading Uk Estate Agent was facing growing fraud and money‑laundering risks as overseas buyers and complex ownership structures entered the UK property market, alongside stricter regulatory requirements for AML, KYC and Right to Rent checks. Needing a flexible, auditable system to replace manually intensive processes across a large branch network, they turned to NorthRow’s automated compliance solution.

NorthRow deployed a fully customised, configurable platform across sales and lettings to automate AML and Right to Rent checks, apply tailored data sets and risk scorecards, perform individual and document verifications, and store time‑ and date‑stamped encrypted records in the NorthRow console. The implementation eliminated manual steps nationwide, improved identity verification and fraud detection, created a transparent audit trail and delivered real‑time verification, enhanced compliance and greater operational efficiency so the firm can process more transactions with lower risk and better customer experience.