NorthRow’s remediation solution allows you to efficiently update, inaccurate or out-dated client data to ensure you continue to comply with all of the very latest regulation. … Read More
KYC Remediation
What is KYC remediation?
Know Your Customer (KYC) is the process of verifying your customer’s identity, usually using compliance solutions and screening software. The goal is to identify the clients that are most at risk of financial crime. Verifying the identity of someone you … Read More
How to deliver your KYC remediation project
KYC remediation ensures compliance by cleaning and updating client data to meet regulations. It reduces financial crime risks, improves operational efficiency, and helps businesses manage regulatory obligations effectively. … Read More