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    Identity verification

    right to work software

    5 things to consider when choosing right to work software

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    In today’s fast-paced business environment, HR and hiring managers increasingly rely on technology to streamline their processes and improve overall efficiency. With digital right to work software, the entire recruitment and onboarding process can be dramatically improved, meaning your employees … Read More

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    ID document verification

    5 benefits of online ID document verification in a digital age

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    ID document verification is an essential part of KYC onboarding, as well as when employers are verifying employee right to work ID&V. It’s a process that ensures a person is who they are claiming to be when required to open … Read More

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    Identity verification

    7 reasons to use digital Right to Work software

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    From October 1st 2022, new UK legislation came into effect for how businesses check their employees’ Right to Work. The new UK Digital Identity and Attributes Trust framework from the DCMS (Department for Culture, Media and Sport) states that businesses are only able to hire applicants by meeting them face-to-face; by using technology for ID validation; or the Home Office online service, to check onboarding documents. … Read More

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    Computer and mobile phone

    KYC Verification to Eliminate SIM Card Fraud in the Telecoms Industry

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    Sim Card Fraud … Read More

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    what is a ubo?

    What is the difference between a Beneficial Owner and an Ultimate Beneficial Owner of a company?

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    What is a Beneficial Owner of a company? Beneficial ownership is distinguished from legal ownership, though in most cases, the legal and beneficial owners are one and the same. Legally, an ownership can be classified into two; (1) legal and … Read More

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    Right to work compliance in the UK

    What is right to work compliance in the UK?

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    In the UK, every employee has to prove their right to work in the country under the Immigration, Asylum and Nationality Act. It is a criminal offence for an employer to employ an individual who does not have the permission … Read More

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    payment transaction

    The UK Digital Identity and Attributes Trust Framework: What is it and What Does it Mean for Compliance?

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    Cases of identity theft are on the increase. According to the UK’s fraud prevention body, Cifas, nearly 500 identities are stolen in the UK every single day. As such, the government wants to develop a secure digital ID service that … Read More

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    workstation concept

    New! Insights from NorthRow

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    Knowing Your Customer is no longer sufficient. You need to be able to understand your customer in order to safeguard the business from risk exposure. … Read More

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    Compliance Cost of Amber Management

    Compliance Cost of Amber Management

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    A world of binary results of either pass or fail, (Green or Red) would be nirvana; but that just isn’t realistic. There will always be cases that require further due diligence before you safely commit to onboard, or continue to interact with the customer, or not. Ambers are those cases that fall between the ‘accept’ or ‘decline and cause your business a challenge. … Read More

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    Continuous Compliance: Why KYC Isn’t Enough

    Continuous Compliance: Why KYC Isn’t Enough

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    For a moment, let’s imagine we have achieved the Nirvana state of functional, continuous KYC. Where does that get us? Because KYC files, of themselves, are useless. They always have been. … Read More

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    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.