NorthRow

Author Archives: Natalie Davies

remote onboarding

Remote onboarding made easy: Vet and verify directors in 5 steps [Infographic]

When onboarding new corporate clients, verifying directors isn’t just about ticking boxes – it’s about safeguarding your business and building trust from the start. But let’s be honest, compliance processes can feel overwhelming. That’s why we’ve outlined a straightforward approach … Read More

director verification

Remote director verification for KYB: What compliance teams need to know

Director verification is crucial for Know Your Business (KYB) compliance. Remote verification tools improve accuracy, prevent fraud, and streamline the process, helping firms meet regulatory requirements and reduce financial crime risks. … Read More

Identify UBOs

Modern tools and strategies helping companies identify UBOs in complex corporate structures

Identifying Ultimate Beneficial Owners (UBOs) is challenging due to complex corporate structures. Modern tools like RegTech, global databases, and automated mapping help firms meet regulatory requirements and reduce financial crime risks. … Read More

identifying UBOs

Identifying Ultimate Beneficial Owners: Why is it so challenging?

Uncovering Ultimate Beneficial Owners (UBOs) is a crucial part of tackling financial crime, but it’s not without its challenges. At the heart of these challenges are complex corporate structures. Shell companies, trusts, and multiple layers of ownership can easily hide … Read More

hidden ownership

The top 10 indicators of potential hidden ownership and how to address them

Hidden ownership structures pose compliance risks; identifying red flags like complex structures, false documents, and offshore ties ensures regulatory adherence. … Read More

UBO identification

Spotting red flags in UBO identification

Identifying true business owners is critical for AML compliance. Discover six key red flags that signal hidden UBOs, exposing tactics like complex structures or false reporting used to mask illicit activities. … Read More

IDVerse NorthRow partnership

NorthRow partners with IDVerse

NorthRow partners with IDVerse to streamline onboarding and compliance with advanced AI-powered identity verification … Read More

complex corporate structures

3 ways complex corporate structures are used to obscure true ownership

Understanding Ultimate Beneficial Ownership (UBO) is increasingly complex due to sophisticated corporate structures and global jurisdictions. This article explores key tactics used to obscure ownership and offers strategies for uncovering true control. … Read More

UBO non-compliance

Ultimate Beneficial Owners, ultimate consequences: 5 headline fines for non-compliance

Failing to identify Ultimate Beneficial Owners can be costly. Discover five real-world cases showcasing fines, reputational damage, and financial risks. … Read More

UBO transparency

The 7-step blueprint to UBO transparency

Tracking Ultimate Beneficial Owners (UBOs) is critical for combating financial crime. Discover our 7-step blueprint, integrated with NorthRow’s AML platform, to streamline UBO verification, ensure compliance, and mitigate risk. … Read More