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
Client monitoring brochure
NorthRow’s client monitoring solution provides outstanding efficiency and delivers regulatory compliance. … Read More