NorthRow, a Contego solutions business, has been selected to be part of the fourth cohort of the Financial Conduct Authority’s (FCA) Regulatory Sandbox. The Sandbox allows firms to test innovative products, services or business models in a live market environment, while ensuring that appropriate protections are in place. helps financial services organisations improve their customer onboarding experience by automating Identity Verification (IDV), Anti-Money Laundering (AML) and Know Your Customer (KYC) services was chosen following a rigorous process to meet the FCA’s suitability criteria. Learn More Now.
NorthRow (a Contego solutions business), the RegTech and compliance specialist, has been chosen by the UK’s Open Banking Implementation Entity (the ‘OBIE’), to verify its users in the European Union and the rest of the world. The move follows the successful implementation of verification processes for UK users, streamlining services for customers. The new partnership will see NorthRow verify users throughout the EU and the fast-emerging markets in Asia Pacific, including: India, the Philippines and Australia/New Zealand. Read the latest press release to learn more..
Northrow’s mobile ID document capture solution accelerates the customer onboarding and verification process when it comes to account opening or financial transactions. Our Mobile Identity document capture solutions allow an applicant to simply snap a picture of their driver license, passport or National Identity card using their Smartphone.
Read NorthRow’s Identity Document capture and quality guidelines to Learn More on how to process documents more efficiently.
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..
NorthRow provides automated Right To Work checks and document verification to authenticate An employee's Right To Work in The UK. NorthRow's solution is in line with the latest Home Office regulations, helping To ensure you remain compliant.
Read the latest Home Office guidance on identity document validation technology for employers.
A Digital Client Passport for financial services is a new initiative for mitigating both the operational risk and time-to-market elements that banks face. NorthRow will be a key player in contributing to the Digital Client Passport, providing a breadth of data enabling real-time intelligence via a single, easily integrated API. Download our Digital Client Passport White Paper to learn more.
The Department for International Trade (DIT) has announced that NorthRow has been selected to join the 2nd Annual UK trade mission to Empire FinTech Week in New York. NorthRow will be joined by the likes of OakNorth, Starling Bank, The ID Co, CUBE and Access Pay on the trade mission in just over a weeks’ time. Learn more.
Northrow (a Contego Solutions business) provide automated AML, KYC and Identity Verification to some of the uk’s leading estate agents. Northrow helps ensure a fast, secure and compliant onboarding process. We have the largest databases of screening information available in the UK, enabling comprehensive checks on buyers, sellers, tenants, landlords and id documents - all in a matter of seconds and all via a single API. Learn more: download our property case study now.
Innovate Finance Global Summit (IFGS) brought together over 2000 attendees, including business leaders, investors, start-ups and policymakers to discuss the future of fintech. Highlights included presentations from the likes of Lance Uggla, who told his story of founding Markit then taking the company from being worth zero to $19bn.
Northrow automates Right-to-Work checks and document verification to authenticate an employee's Right-to-Work in the uk. Northrow's solution is in line with the latest home office regulations helping to ensure your compliance. Northrow's Right-to-work mobile app checks employee’s identity in real-time. ideal for multi-site organisations. Read our latest right to work white paper to learn more.
Northrow (a Contego Solutions business) is a compliance platform that automates AML, KYC, ID Verification, PEPs and Sanction checks. We run comprehensive checks on companies, people and id documents, in real-time via a single API. The breadth of data enables Northrow to provide comprehensive checks. To learn more book an online demo now.
NorthRow provides automated AML, Right to Rent and ID Verification solutions to some of the UK’s leading estate agents and propTech firms, helping to ensure a fast, secure and compliant onboarding Process. NorthRow has the largest database of screening information available, enabling comprehensive checks on buyers, sellers, tenants, landlords and their relevant ID Documents in seconds – all via a single API. Download our property case study to learn more.
NorthRow (a Contego Solutions Business) are exclusively handling Open Banking’s identity verification and proofing Processes on all FCA-regulated 3rd parties accessing the Open Banking platform. NorthRow delivered a customised solution that provides Open Banking with a complete picture of who they are working with, not just in the UK but now across Europe. Our robust approach to validation ensures that a thorough check is made using multiple data points to ensure that the process is comprehensive while remaining low touch. Download our case study to learn more.
NorthRow has been appointed to support Open Banking’s identity-proofing and verification processes, and ensure security and customer needs are embedded at its core. FCA-regulated parties will be able to apply to access the data, therefore thorough and comprehensive verification checks are paramount. Download the latest case study to learn more.
Maven Capital Partners leads £3.5 investment round in NorthRow. NorthRow provides automated compliance solutions for the financial services industry, helping to automate Know Your Customer (“KYC”), Anti Money Laundering (“AML”), Identity Verification (IDV) and more compliance checks. To Learn More Book a Demo Online Today.