Client Suitability & Appropriateness Download
Automate classification, suitability and appropriateness assessments on your clients.
NorthRow’s partnership with muinmos Pass, provides a single onboarding solution to facilitate compliant trading with a range of global financial products.
Financial brokers, banks, hedge funds and other investment firms are obliged by law to carry out client suitability and appropriateness assessments along with full Know Your Customer (KYC) verification when trading with a range of global financial products.
Keeping up-to-date and remaining compliant with regulatory requirements across many jurisdictions is a never-ending burden. That is why we have partnered with global RegTech specialist muinmos to deliver a complete onboarding solution to our clients.
- Complete onboarding solution
- Automated client suitability
- Protection from mis-selling
- Ongoing monitoring
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Clients we have worked with
We work with our clients to digitally transform their onboarding, monitoring and compliance processes.