Compliance

One API to Help Developers Streamline the Client Onboarding Journey

One API to Help Developers Streamline the Client Onboarding Journey

Manual, cumbersome and drawn-out client onboarding processes require multiple communications with the customer to collect and verify different identity documents. The result? Poor client experience, a high attrition rate, lost revenue and dissatisfied customers. In this new digital environment, clients expect a seamless onboarding journey and their patience for the time-consuming nature of traditional onboarding processes is fading fast. Read latest NorthRow blog to learn more.

NorthRow Accepted to Join UK Trade Mission to Amsterdam

NorthRow Accepted to Join UK Trade Mission to Amsterdam

The Department for International Trade (DIT) has accepted NorthRow to join their UK trade mission to Amsterdam. NorthRow was selected along with leading UK FinTechs including Currency Cloud, Cube, OakNorth and Clause Match. The mission is taking place from 13th-14th of March and will take place in Amsterdam’s main financial hub, Zuidas. 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.

NorthRow’s New Improved PEPs & Sanctions Monitoring Functionality

NorthRow’s New Improved PEPs & Sanctions Monitoring Functionality

At NorthRow we are continuously improving our single API solution to ensure our clients have access to the highest quality data and most innovative solution on the market to maximise, efficiency, to improve client experience and to help mitigate business risk for regulated companies. 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 selected for The 2019 REGTECH100 List for The Second Consecutive Year

NorthRow selected for The 2019 REGTECH100 List for The Second Consecutive Year

NorthRow, a leading RegTech firm which helps regulated clients with their AML, KYC and KYB requirements, are pleased to announce that it has been selected as one of The REGTECH100’s most innovative companies for the second consecutive year. The REGTECH100 is an exclusive directory of the world’s leading RegTech companies, that have developed innovative technology solutions to help the financial services industry manage the increasingly complex and challenging regulatory environment in which they operate in. Learn More.

NorthRow Announces Cohort Membership of the London Mayor’s International Business Programme

NorthRow Announces Cohort Membership of the London Mayor’s International Business Programme

NorthRow has recently been acknowledged as a member of the London Mayor’s International Business Programme. This invitation-only network showcases and supports London’s high-growth entrepreneurial businesses, and provides links between them and leaders of global businesses and government organisations. learn more.

Online ID Verification: The Challenges & Necessity

 Online ID Verification: The Challenges & Necessity

In today's digital world, online ID verification is a top priority for compliance and security. Trust is paramount for business success in an age where corporations are being hacked every month and some of the world's biggest websites are selling your data to the highest bidder. When working with customers, leads, partners, or employees its important that the right data is readily accessible when needed but also adequately protected. Identification must be proven sufficiently but without it being too much of an obstacle. NorthRow offers a variety of identity verification solutions to help streamline employee and customer onboarding. Learn More.

NorthRow Participating at InvestOps Europe 2018

NorthRow Participating at InvestOps Europe 2018

NorthRow, a leading RegTech firm, will be exhibiting at Invest Ops Europe and attending this year’s event to speak directly with Wealth and Asset Management firms to showcase how we can help them to onboard clients more efficiently while also remaining compliant. NorthRow offers clients a range of options from automated regulatory compliance checks through to a managed services capability for enhanced client due diligence and on-boarding for buy-side firms. Learn More.

Can Automation and Managed Services Provide the Answer to Customer Onboarding?

Can Automation and Managed Services Provide the Answer to Customer Onboarding?

Compliance procedures surrounding Know Your Customer (KYC) rules are putting financial firms under an increasing amount of pressure. According to a recent study, the average spend on KYC-related practices for large financial institutions increased to $150m USD last year, up from $142m USD the preceding year. Learn More.

NorthRow Extends Its International Company Coverage Further

NorthRow Extends Its International Company Coverage Further

NorthRow can now offer real-time company verification in over 90 countries through its single point solution. We have expanded our company coverage further to include more countries in APAC, LATAM, UAE, NORAM, and EMEA. Learn More Now.

New International Company Monitoring Functionality Added to the NorthRow Platform

New International Company Monitoring Functionality Added to the NorthRow Platform

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.

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.

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.