Compliane

NorthRow to Participate at Finance Magnates, London Summit 2018

Posted by Chris Bourne on 13/11/2018 | Featured

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

Tags: AML Checks, CDD, Client Appropriateness, Client Onboarding, Client Suitability and Appropriateness Checks, Compliane, Finance Magnates, KYC Checks, MiFID II, muinmos

Legal Entity Identifier (LEI) Data Added to NorthRow’s Platform

Posted by Chris Bourne on 09/11/2018 | Featured

We have recently added Legal Entity Identifier (LEI) data to the NorthRow platform. All investment and trading firms subject to MiFID II will now be able to access LEI data through NorthRow’s Single API as part of a Know Your Business check (KYB), helping regulated firms to streamline client and entity onboarding. … Read More

Tags: AML Checks, Client Onboarding, Compliane, Customer Onboarding, KYB Checks, KYC Checks, LEI, MiFID II