MifIDII

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.

Clone Wars: How RegTech Can help You Stand Out from the Crowd

Clone Wars: How RegTech Can help You Stand Out from the Crowd

Increasingly, financial firms are turning to external RegTech providers to supply technology to support client onboarding. Too often, suppliers offer a standardised process which covers only the core, vanilla requirements. NorthRow offers a flexible compliance solutions to clients complex clients onboarding and monitoring. Learn more.