International 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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"By integrating NorthRow’s single API, our clients have access to a broad range of international company data and monitoring functionality that can allow them to onboard new clients quickly, seamlessly and confidently whilst expanding their global business reach".
Matt Law, CTO - NorthRow

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