Onboard. Monitor. Remediate
    Menu
    Search
    START TYPING AND PRESS ENTER TO SEARCH

    IDV

    right to work software

    5 things to consider when choosing right to work software

    Posted by on | Featured

    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

    Tags: , ,
    right to work checks

    What are the Consequences of Inadequate Right to Work Checks?

    Posted by on | Featured

    Every UK employer has a legal obligation to carry out Right to Work checks on prospective employees to prevent illegal working in the UK. Guidance issued by the Home Office expects employers to carefully and systematically verify each employee’s identity … Read More

    Tags: , ,
    automate identity verification

    Why Should you Automate Identity and Verification for Customer Onboarding?

    Posted by on | Featured

    ID verification is a non-negotiable element when onboarding new customers. It’s an essential part of the Know Your Business (KYB), Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements. When done well, it supports the business in creating long-term customer … Read More

    Tags: , ,
    workstation concept

    New! Insights from NorthRow

    Posted by on | Featured

    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

    Tags: , , , , , , ,
    Compliance Cost of Amber Management

    Compliance Cost of Amber Management

    Posted by on | Featured

    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

    Tags: , , , , , , ,
    Continuous Compliance: Why KYC Isn’t Enough

    Continuous Compliance: Why KYC Isn’t Enough

    Posted by on | Featured

    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

    Tags: , , , , , , ,
    Building Societies Digital Transformation

    Building Societies Digital Transformation

    Posted by on | Featured

    Digital transformation projects have been fast-tracked for Building Societies Learn more now. … Read More

    Tags: , , , , , , ,
    NorthRow Joins Newly launched Fintech Innovation Network

    NorthRow Joins Newly launched Fintech Innovation Network

    Posted by on | Featured

    Press Release -7th April – FinTech Innovation Network (FIN) has launched with over 300 featured solutions. Initially focused within the financial crime space, the platform includes profiles from organisations such as Arachnys, Dow Jones, iProov and Pegasystems. FIN provides detailed … Read More

    Tags: , , , , , , ,
    Threat of Organised Crime Biggest Compliance Fear

    Threat of Organised Crime Biggest Compliance Fear

    Posted by on | Featured

    Beneficial ownership verification and ongoing monitoring is now an essential component of the KYC onboarding and anti-financial crime procedures. However, peeling back the complex legal structures designed to conceal Ultimate Beneficial Ownership (UBO) represents a significant challenge. In this blog, we explore the confusion over multiple beneficial ownerships, the complexity share structures, understanding Trusts and how you minimise risk exposure when onboarding and monitoring UBOs. … Read More

    Tags: , , , , , , ,
    Why Ultimate Beneficial Owner Verification is Important?

    Why Ultimate Beneficial Owner Verification is Important?

    Posted by on | Featured

    Ultimate Beneficial ownership verification and ongoing monitoring is now an essential component of the KYC onboarding and anti-financial crime procedures. However, peeling back the complex legal structures designed to conceal Ultimate Beneficial Ownership (UBO) represents a significant challenge. In this blog, we explore the confusion over multiple beneficial ownerships, the complexity share structures, understanding Trusts and how you minimise risk exposure when onboarding and monitoring UBOs. … Read More

    Tags: , , , , , , ,

    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.