Identity Verification

Why Do Businesses Need to Do AML and KYC Checks?

Why Do Businesses Need to Do AML and KYC Checks?

To build a strong and robust fraud-prevention system, companies need to incorporate effective anti-money laundering measures into their business processes. To do this, every company needs to know the process of how and when it should do AML and KYC checks. NorthRow works with organisations across multiple sector helping them to automated AML, KYC and IDV checks to streamline client onboarding, while helping to ensure compliance. Learn More.

Remote Reality? Demand for Secure, Remote Customer Onboarding

Remote Reality? Demand for Secure, Remote Customer Onboarding

Customers want the convenience of opening a bank account in minutes from a mobile phone, and firms need to efficiently respond to this increasing customer demand for remote onboarding. These same firms are also beginning to see opportunities arise with the advent of Open Banking and PSD2. NorthRow offers innovative remote onboarding solutions to help financial firms with their complex compliance, identity and security demands, simplifying client onboarding via a single API. Learn more now.

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.