Identity verification

NorthRow Participating at Innovate Finance Global Summit 2019

NorthRow Participating at Innovate Finance Global Summit 2019

Innovate Finance Global Summit (IFGS), the world’s biggest FinTech event, is taking place on 29th-30th April 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.

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 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..

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.