CDD stands for Customer Due Diligence. It is a process that financial institutions and certain businesses use to verify the identity of their customers and assess their risk profile in order to prevent money laundering, fraud, and other financial crimes. … Read More
CDD
What is Enhanced Due Diligence (EDD)?
Today, every regulated business should be confident that it knows who it is dealing with through both CDD and, where required, Enhanced Due Diligence. … Read More
NorthRow to Participate at Finance Magnates, London Summit 2018
NorthRow will be participating in this year’s event engaging directly with FX firms, banks and Wealth and Asset Managers to explore how we can help them to onboard clients more efficiently while also ensuring they remain compliant. … Read More
NorthRow Participating at InvestOps Europe 2018
NorthRow, a leading RegTech firm, will be exhibiting at Invest Ops Europe and attending this year’s event to speak directly with Wealth and Asset Management firms to showcase how we can help them to onboard clients more efficiently while also remaining compliant. NorthRow offers clients a range of options from automated regulatory compliance checks through to a managed services capability for enhanced client due diligence and on-boarding for buy-side firms. … Read More
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. … Read More