Company Monitoring: Download Overview


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All regulated firms need to monitor their customers/clients on an ongoing basis to ensure compliance with the 4th Money Laundering Directive (4MLD) and the upcoming 5th MLD, which will come into effect in January 2020.

Includes:

  • List of countries we automatically cover for company monitoring

  • List of company events or status changes we monitor

    If there is a country not on the list, please contact the NorthRow team to learn if we can still help.


Key Clients Include

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"Monitoring of your clients is essential to ensure you meet stringent Anti-Money Laundering (AML) requirements, at NorthRow we will automatically monitor everyone of your clients when they are onboarded making client due diligence simple and as painless as possible.”
Matt Law, CTO - NorthRow