API Archives | NorthRow

One API to Help Developers Streamline the Client Onboarding Journey

Posted by Adam Holden on 21/05/2019 | Featured

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

Tags: AML, AML & KYC Checks, API, API Economy, Client Due Diligence, Client Onboarding, Compliance, Developers, IDV Checks, Product, Public API, Single API

How APIs Can Transform Your Regulated Business

Posted by Chris Bourne on 12/02/2019 | Featured

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

Tags: AML & KYC Checks, AML Checks, API, API Economy, API Handling, Client Onboarding, Compliance, Enhanced Due Diligence, Private API, Public API, Regulated Businesses, Single API

All Aboard? Streamlining Your Client Checks Amid Shifting Requirements

Posted by Chris Bourne on 31/01/2019 | Featured

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. … Read More

Tags: AML Checks, API, Brexit, Client Appropriateness, Client Due Diligence, Client Onboarding, Client Suitability and Appropriateness Checks, Complex Compliance, KYC Checks, MiFIDII, MLD5, muinmos

NorthRow selected for The 2019 REGTECH100 List for The Second Consecutive Year

Posted by Chris Bourne on 10/12/2018 | Featured

NorthRow, a leading RegTech firm which helps regulated clients with their AML, KYC and KYB requirements, are pleased to announce that it has been selected as one of The REGTECH100’s most innovative companies for the second consecutive year. The REGTECH100 is an exclusive directory of the world’s leading RegTech companies, that have developed innovative technology solutions to help the financial services industry manage the increasingly complex and challenging regulatory environment in which they operate in. … Read More

Tags: AML, API, Automating Compliance Checks, Compliance, IDV, KYB, KYC, Leading RegTech firm, NorthRow, RegTech100

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

Posted by Chris Bourne on 22/10/2018 | Featured

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

Tags: AML, AML & KYC Checks, API, Client Onboarding, Compliance, EDD, FinTech, KYC

NorthRow to Verify International Users for UK Open Banking

Posted by Chris Bourne on 24/05/2018 | Featured

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 More

Tags: Adrian Black, AML, API, Automating Compliance Checks, Competition & Markets Authority, FCA, Identity verification, KYC Checks, Nigel Spencer, Open banking, Partnership, RegTech, UK’s Open Banking Implementation Entity, Verify Users ID