IDV Checks Archives

One API to Help Developers Streamline the Client Onboarding Journey

Posted by Adam Holden on 21/05/2019 | Featured

Manual, cumbersome and drawn-out client onboarding processes require multiple communications with the customer to collect and verify different identity documents. The result? Poor client experience, a high attrition rate, lost revenue and dissatisfied customers. In this new digital environment, clients expect a seamless onboarding journey and their patience for the time-consuming nature of traditional onboarding processes is fading fast. Read latest NorthRow blog to learn more. … Read More

Tags: AML, AML & KYC Checks, API, API Economy, Client Due Diligence, Client Onboarding, Compliance, Developers, IDV Checks, Product, Public API, Single API

NorthRow & GBG Partner to Offer Broader Employee Background Checking Solution

Posted by Lauren Davison on 21/12/2018 | Featured

GBG, the global specialist in Identity Data Intelligence, has partnered with NorthRow, a leading regulation-technology compliance software provider, to provide employers with an app-based solution to manage employees’ Right to Work status. … Read More

Tags: Checks, IDV Checks

Online ID Verification: The Challenges & Necessity

Posted by Chris Bourne on 14/09/2018 | Featured

In today’s digital world, online ID verification is a top priority for compliance and security. Trust is paramount for business success in an age where corporations are being hacked every month and some of the world’s biggest websites are selling your data to the highest bidder. When working with customers, leads, partners, or employees its important that the right data is readily accessible when needed but also adequately protected. Identification must be proven sufficiently but without it being too much of an obstacle. NorthRow offers a variety of identity verification solutions to help streamline employee and customer onboarding. … Read More

Tags: AML, Client Onboarding, Compliance, Customer Onboarding, Identity verification, IDV Checks, KYC, Onboarding

NorthRow Participating at InvestOps Europe 2018

Posted by Chris Bourne on 10/09/2018 | Featured

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

Tags: AML, CDD, Client Onboarding, Client Suitability and Appropriateness Checks, Compliance, Customer Onboarding, Enhanced Due Diligence, IDV Checks, KYC, MiFID II, NorthRow, RegTech, Regulations, Regulatory Compliance, Remote Customer Onboarding