KYB Checks

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.

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.

5 Key Takeaways from Innovate Finance Global Summit 2018

5 Key Takeaways from Innovate Finance Global Summit 2018

Innovate Finance Global Summit (IFGS) brought together over 2000 attendees, including business leaders, investors, start-ups and policymakers to discuss the future of fintech. Highlights included presentations from the likes of Lance Uggla, who told his story of founding Markit then taking the company from being worth zero to $19bn.