In this article, we discuss the importance of KYB checks and take a look at the documents required for conducting a compliant check. … Read More
As financial crime threats evolve, so does the importance of conducting Know Your Business (KYB) checks. In today’s business landscape, regulatory bodies expect compliance officers to conduct a comprehensive KYB check for each company they onboard to ensure compliance with … Read More
KYC (Know Your Customer) and KYB (Know Your Business) are not one-hit processes for simply onboarding your customers at the outset of your relationship. In this eBook, we look at barriers and benefits of a proactive approach to continuous KYC/KYB. … Read More
There has been rapid digital growth over the last two years, accelerated by the global pandemic. Consumers’ expectations are now higher than ever, and their patience is reducing – they expect to sign-up or be onboarded instantaneously. They also value … Read More
NorthRow significantly reduces the administrative overheads associated with regulatory requirements, providing the ability to add workflows, automation and application integration to your processes. … Read More
In March of 2022, in the wake of the Russian invasion of Ukraine and amid rising concern about dirty money entering the UK originating from Russia, the Government fast-tracked the Economic Crime Act 2022 through Parliament. At its core, the main … Read More
Financial crime is rife. As dishonest individuals, or bad actors as we know them, develop new ways of committing economically-motivated transgressions, businesses have to ensure they keep pace in fighting their crimes. Know Your Customer (KYC) and Know Your Business … Read More
If you are a regulated firm, business onboarding checks can be painful, especially when meeting current regulatory and legal requirements. NorthRow Know Your Business (KYB) and Know Your Customer (KYC) checks to accelerate the client onboarding process. … Read More
NorthRow, a leading RegTech firm which helps regulated clients with their AML, KYC and KYB requirements, are pleased to announce that it has been selected as one of The REGTECH100’s most innovative companies for the second consecutive year. The REGTECH100 is an exclusive directory of the world’s leading RegTech companies, that have developed innovative technology solutions to help the financial services industry manage the increasingly complex and challenging regulatory environment in which they operate in. … Read More
NorthRow has recently been acknowledged as a member of the London Mayor’s International Business Programme. This invitation-only network showcases and supports London’s high-growth entrepreneurial businesses, and provides links between them and leaders of global businesses and government organisations. … Read More
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.