In the UK lending market, effective Know Your Business (KYB) procedures are essential for mitigating risk and ensuring compliance, but many firms struggle with inefficient onboarding and ongoing monitoring processes. … Read More
Ongoing Monitoring
The importance of ongoing monitoring in KYC compliance: tips for effective risk management
Know Your Customer (KYC) compliance programs are not one-hit processes, ongoing monitoring is key for effective risk management. … Read More
4 ways software can ensure KYC/AML compliance
Risk and compliance software platforms help businesses record, track and manage their regulatory obligations. Firms that offer this technology help businesses comply with regulations efficiently and less expensively than manual, process driven solutions. RegTech providers offer bespoke integrated solutions that … Read More
Client monitoring brochure
NorthRow’s client monitoring solution provides outstanding efficiency and delivers regulatory compliance. … Read More