muinmos

All Aboard? Streamlining Your Client Checks Amid Shifting Requirements

All Aboard? Streamlining Your Client Checks Amid Shifting Requirements

KYC/IDV checks for onboarding clients cover a lot of ground. Firms need to assess against requirements for anti-money laundering, categorisation, suitability and appropriateness across a multiplicity of countries with different laws and regulatory regimes. NorthRow can simplify and streamline your client onboarding amid shifting requirements. Learn More.

NorthRow to Participate at Finance Magnates, London Summit 2018

NorthRow to Participate at Finance Magnates, London Summit 2018

NorthRow will be participating in this year’s event engaging directly with FX firms, banks and Wealth and Asset Managers to explore how we can help them to onboard clients more efficiently while also ensuring they remain compliant.

Client Suitability & Appropriateness Checks

Client Suitability & Appropriateness Checks

Whether a financial institution is offering investment advice, portfolio management or providing non-advice services such as execution-only services, the relevant suitability and/or appropriateness checks must always be carried out. NorthRow has partnered with muinmos to automate client suitability and appropriateness checks. Learn more.

NorthRow Partners with muinmos to Offer Complete Automated Onboarding Solution

NorthRow Partners with muinmos to Offer Complete Automated Onboarding Solution

NorthRow has partnered with muinmos to offer a complete automated onboarding solution for financial services. The integration enables Financial Institutions to undertake all Know Your Client (KYC) and Anti Money Laundering (AML) checks via a single API, whilst performing complete Suitability and/ or Appropriateness Assessment Checks. Request a demo to learn more..