AML & KYC Checks

What is a Shell Company?

What is a Shell Company?

Most of us have probably heard the term ‘shell company’ used in press coverage of political corruption and financial crime. But what exactly is a shell company, and why do people (both legitimate and otherwise) use them?  In this article, … Read More

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. … Read More

Helping A Leading Estate Agent ensure AML & Right to Rent Compliance

Helping A Leading Estate Agent ensure AML & Right to Rent Compliance

Estate and lettings agents are under increasing pressure to implement risk mitigation strategies to ensure they are compliant with AML and Right to Rent regulations. NorthRow offers leading estate agents in the UK the ability to leverage cutting- edge technology to automate AML, KYC and IDV checks, streamlining the client onboarding journey. Learn more.

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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. … Read More

Politically Exposed Person (PEP)

Politically Exposed Person (PEP)

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. … Read More

improved PEPs and sanctions monitoring

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. … Read More

top compliance trends

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. … Read More

How a Single API Led Solution Can Help Your Firm with KYC?

How a Single API Led Solution Can Help Your Firm with KYC?

Automated KYC checks are part of the single API solution delivered by identity verification companies. They work by using a single point of entry to multiple data sets, allowing you to input your customer data once and thoroughly vet client information in your records without significant manual work. … Read More

Why Do Businesses Need to Do KYC AML Checks?

Why Do Businesses Need to Do KYC AML 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. … Read More

State of compliance trends report: download here

Discover the latest insights and predictions to help your business effectively plan for the future while successfully addressing current compliance priorities and challenges.