AML Checks

Helping A Leading Estate Agent ensure AML & Right to Rent Compliance

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.

What Are the 7 Biggest Mistakes Firms Are Still Making When it Comes to PEPs & Sanctions Compliance?

 What Are the 7 Biggest Mistakes Firms Are Still Making When it Comes to PEPs & Sanctions Compliance?

There is still a great deal of confusion surrounding the client due diligence process.One area that causes the greatest confusion relates to the 4MLD approach to Politically Exposed Persons (PEPs) and Sanctions checks on individuals and entities. The following represent 7 main misconceptions relating to PEPS and Sanctions Compliance. Learn More.

How APIs Can Transform Your Regulated Business

How APIs Can Transform Your Regulated Business

A growing number of regulated businesses today are now using data through API technology to drive growth, to improve operations and to help ensure compliance with multiple regulations. Read NorthRow’s list of the top benefits from API integrations that will transform your business. Learn More.

Why Is the Definition of a Politically Exposed Person (PEP) Open To Interpretation?

Why Is the Definition of a Politically Exposed Person (PEP) Open To Interpretation?

NorthRow has a ‘PEP Tiering Guidance’ system that can serve as a framework for its to follow due diligence investigations. In accordance with a risk-based approach, the categories are divided into 4 different priority levels please see below the diagram. Learn More.

All Aboard? Streamlining Your Client Checks Amid Shifting Requirements

All Aboard? Streamlining Your Client Checks Amid Shifting Requirements

KYC/IDV checks for onboarding clients cover a lot of ground. Firms need to assess against requirements for anti-money laundering, categorisation, suitability and appropriateness across a multiplicity of countries with different laws and regulatory regimes. NorthRow can simplify and streamline your client onboarding amid shifting requirements. Learn More.

Top Compliance Trends You Need to Know for 2019

Top Compliance Trends You Need to Know for 2019

Money-laundering and compliance failures within large banks and institutions dominated the financial news in 2018. To help you not fall foul of the regulations in 2019, we have gathered a list of top 9 compliance trends this year and how they may impact how you do business. Learn More.

NorthRow to Participate at Finance Magnates, London Summit 2018

NorthRow to Participate at Finance Magnates, London Summit 2018

NorthRow will be participating in this year’s event engaging directly with FX firms, banks and Wealth and Asset Managers to explore how we can help them to onboard clients more efficiently while also ensuring they remain compliant.

Legal Entity Identifier (LEI) Data Added to NorthRow’s Platform

Legal Entity Identifier (LEI) Data Added to NorthRow’s Platform

We have recently added Legal Entity Identifier (LEI) data to the NorthRow platform. All investment and trading firms subject to MiFID II will now be able to access LEI data through NorthRow's Single API as part of a Know Your Business check (KYB), helping regulated firms to streamline client and entity onboarding.

New International Company Monitoring Functionality Added

New International Company Monitoring Functionality Added

At NorthRow we have added new functionality to help improve and simplify international company monitoring for our clients. We have increased our international data coverage and the company status/events or changes that we can now track, monitor and alert you of to help ensure your business remains AML compliant. Request more information demo.

NorthRow Selected for the FCA’s Regulatory Sandbox

NorthRow Selected for the FCA’s Regulatory Sandbox

NorthRow, a Contego solutions business, has been selected to be part of the fourth cohort of the Financial Conduct Authority’s (FCA) Regulatory Sandbox. The Sandbox allows firms to test innovative products, services or business models in a live market environment, while ensuring that appropriate protections are in place. helps financial services organisations improve their customer onboarding experience by automating Identity Verification (IDV), Anti-Money Laundering (AML) and Know Your Customer (KYC) services was chosen following a rigorous process to meet the FCA’s suitability criteria. Learn More Now.