KYB

Checking a company director

Infographic: Checking a company director

Checking company directors for Anti-Money Laundering (AML) is a pivotal step in ensuring the health, integrity, and legality of any business operation. It’s not just about ticking regulatory boxes; it’s about protecting the very essence of your company. AML checks … Read More

Business Onboarding: Why You Need an Efficient and Holistic Approach

How automated KYB checks can help mitigate risk in your business

Customers are not only individuals, but businesses too. Anti-money laundering regulations instruct organisations to monitor and protect against suspicious activity. The main focus of the checks undertaken is to establish the identity and ownership of the company being dealt with, … Read More

what information is needed for a kyb check

What information is needed for a KYB check?

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

kyb check

The importance of KYB checks: best practices for compliance

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

proactive kyc and kyb

8 barriers and benefits for proactive KYB and KYC

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

Automated KYC and KYB

How to Replace Manual Client Onboarding with Automated KYC/KYB

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 corporate brochure

NorthRow brochure

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

globe

What is the Register of Overseas Entities and How Will it Impact Property Transactions?

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

kyb checks

Know Your Customer (KYC) and Know Your Business (KYB) checks: What is the dfference?

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

Streamline Know Your Business (KYB) and Ongoing Client Monitoring

Streamline Know Your Business (KYB) and Ongoing Client Monitoring

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