Complex Compliance

Helping the University of Brighton Automate Right-to-Study Checks

Posted by Chris Bourne on 19/03/2019 | Featured

University of Brighton turned to NorthRow for an automated document verification solution which would check, authenticate and retain student’s documentation whilst establishing their Right to Study in the UK. NorthRow provided a more efficient means of scanning and retaining passport and visas documentation. Learn more. … Read More

Tags: Complex Compliance, Document Scanner, GDPR, Home Office Legislation, ID Documents, ID Verification, Right to Study, Right to Study in the UK, Student Onboarding, Visa Alerts, Visa check

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