NorthRow to Verify International Users for UK Open Banking

NorthRow to Verify International Users for UK Open Banking

NorthRow (a Contego solutions business), the RegTech and compliance specialist, has been chosen by the UK’s Open Banking Implementation Entity (the ‘OBIE’), to verify its users in the European Union and the rest of the world. The move follows the successful implementation of verification processes for UK users, streamlining services for customers. The new partnership will see NorthRow verify users throughout the EU and the fast-emerging markets in Asia Pacific, including: India, the Philippines and Australia/New Zealand. Read the latest press release to learn more..

Identity Document Capture & Quality Guidelines

Identity Document Capture & Quality Guidelines

Northrow’s mobile ID document capture solution accelerates the customer onboarding and verification process when it comes to account opening or financial transactions. Our Mobile Identity document capture solutions allow an applicant to simply snap a picture of their driver license, passport or National Identity card using their Smartphone.

Read NorthRow’s Identity Document capture and quality guidelines to Learn More on how to process documents more efficiently.

NorthRow Partners with muinmos to Offer Complete Automated Onboarding Solution

NorthRow Partners with muinmos to Offer Complete Automated Onboarding Solution

NorthRow has partnered with muinmos to offer a complete automated onboarding solution for financial services. The integration enables Financial Institutions to undertake all Know Your Client (KYC) and Anti Money Laundering (AML) checks via a single API, whilst performing complete Suitability and/ or Appropriateness Assessment Checks. Request a demo to learn more..

New Home Office Guidance on Identity Document Validation Technology for Employers

New Home Office Guidance on Identity Document Validation Technology for Employers

NorthRow provides automated Right To Work checks and document verification to authenticate An employee's Right To Work in The UK. NorthRow's solution is in line with the latest Home Office regulations, helping To ensure you remain compliant.

Read the latest Home Office guidance on identity document validation technology for employers.

Digital Client Passport vs. Financial Crime: Collaboration for Success

Digital Client Passport vs. Financial Crime: Collaboration for Success

A Digital Client Passport for financial services is a new initiative for mitigating both the operational risk and time-to-market elements that banks face. NorthRow will be a key player in contributing to the Digital Client Passport, providing a breadth of data enabling real-time intelligence via a single, easily integrated API. Download our Digital Client Passport White Paper to learn more.

NorthRow Selected to Represent UK Tech at Empire FinTech Week in New York

NorthRow Selected to Represent UK Tech at Empire FinTech Week in New York

The Department for International Trade (DIT) has announced that NorthRow has been selected to join the 2nd Annual UK trade mission to Empire FinTech Week in New York. NorthRow will be joined by the likes of OakNorth, Starling Bank, The ID Co, CUBE and Access Pay on the trade mission in just over a weeks’ time. Learn more.

What is the Biggest Challenge to Property Onboarding Today?

What is the Biggest Challenge to Property Onboarding Today?

Northrow (a Contego Solutions business) provide automated AML, KYC and Identity Verification to some of the uk’s leading estate agents. Northrow helps ensure a fast, secure and compliant onboarding process. We have the largest databases of screening information available in the UK, enabling comprehensive checks on buyers, sellers, tenants, landlords and id documents - all in a matter of seconds and all via a single API. Learn more: download our property case study now.

Why Right to Work Checks Matter to the Recruitment Industry?

Why Right to Work Checks Matter to the Recruitment Industry?

Northrow automates Right-to-Work checks and document verification to authenticate an employee's Right-to-Work in the uk. Northrow's solution is in line with the latest home office regulations helping to ensure your compliance. Northrow's Right-to-work mobile app checks employee’s identity in real-time. ideal for multi-site organisations. Read our latest right to work white paper to learn more.

NorthRow Participating at Innovate Finance Global Summit 2018

NorthRow Participating at Innovate Finance Global Summit 2018

Innovate Finance Global Summit (IFGS), the world’s biggest FinTech event, is taking place on 19th-20th March next in the historic setting of the Guildhall in London. The conference will bring some of the world’s leading financial services institutions together with start-ups, policymakers and investors to share ideas and potential solutions some of the most pressing challenges facing the sector.

Contego has Rebranded to NorthRow - Reducing Compliance Risk for a Safer Society

Contego has Rebranded to NorthRow - Reducing Compliance Risk for a Safer Society

Northrow (a Contego Solutions business) is a compliance platform that automates AML, KYC, ID Verification, PEPs and Sanction checks. We run comprehensive checks on companies, people and id documents, in real-time via a single API. The breadth of data enables Northrow to provide comprehensive checks. To learn more book an online demo now.

Estate Agents Who Fail to Adhere to AML Regulations Could be Revealed by HMRC

Estate Agents Who Fail to Adhere to AML Regulations Could be Revealed by HMRC

NorthRow provides automated AML, Right to Rent and ID Verification solutions to some of the UK’s leading estate agents and propTech firms, helping to ensure a fast, secure and compliant onboarding Process. NorthRow has the largest database of screening information available, enabling comprehensive checks on buyers, sellers, tenants, landlords and their relevant ID Documents in seconds – all via a single API. Download our property case study to learn more.

An Introduction to Open Banking

An Introduction to Open Banking

NorthRow (a Contego Solutions Business) are exclusively handling Open Banking’s identity verification and proofing Processes on all FCA-regulated 3rd parties accessing the Open Banking platform. NorthRow delivered a customised solution that provides Open Banking with a complete picture of who they are working with, not just in the UK but now across Europe.  Our robust approach to validation ensures that a thorough check is made using multiple data points to ensure that the process is comprehensive while remaining low touch. Download our case study to learn more. 

NorthRow Chosen by Open Banking to Help Kickstart Retail Banking Revolution

 NorthRow Chosen by Open Banking to Help Kickstart Retail Banking Revolution

NorthRow has been appointed to support Open Banking’s identity-proofing and verification processes, and ensure security and customer needs are embedded at its core. FCA-regulated parties will be able to apply to access the data, therefore thorough and comprehensive verification checks are paramount. Download the latest case study to learn more.

Maven Capital Partners Leads £3.5 Investment Round in NorthRow (then Contego)

Maven Capital Partners Leads £3.5 Investment Round in NorthRow (then Contego)

Maven Capital Partners leads £3.5 investment round in NorthRow. NorthRow provides automated compliance solutions for the financial services industry, helping to automate Know Your Customer (“KYC”), Anti Money Laundering (“AML”), Identity Verification (IDV) and more compliance checks. To Learn More Book a Demo Online Today.