Latest News
Please read our latest news and learn more about compliance and client onboarding trends.
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The Importance of KYC Remediation
November 14, 2022
Know Your Customer or KYC, is a critical part of anti-money laundering protocols. In a bid to reduce...
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The Crucial Role NorthRow Plays in Payments
November 9, 2022
With growth at a projected rate of 13.7% annually, and expected to reach $146.45 billion by 2030, th...
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Wired-In Webinar: Insider Fraud – The ÂÂPost-Covid Aftermath
November 1, 2022
Last week, we were delighted to be joined by the Head of Financial Crime Operations at Ziglu, Claire...
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NorthRow Named as a Certified IDSP Under New DCMS Framework
October 26, 2022
NorthRow is pleased to announce it has received certification under the Department for Culture, Medi...
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Compliance by Numbers: 11 Eye-Opening Stats You Need to Know
October 24, 2022
The compliance landscape is constantly changing, and developing a compliance programme that can adap...
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7 Reasons to use Digital Right to Work Software
October 24, 2022
From October 1st 2022, new UK legislation came into effect for how businesses check their employeesâ...
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What is the UK Digital Identity and Attributes Trust Framework from the DCMS, for Digital Identity Certification?
October 21, 2022
The UK Digital Identity and Attributes Trust Framework, from DCMS (Department for Culture, Media and...
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Benefits of the Digital Identity Trust Framework for Onboarding Processes
October 19, 2022
The UK Digital Identity and Attributes Trust Framework, from DCMS (Department for Culture, Media and...
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5 Reasons To Invest in Compliance Software
October 12, 2022
Regulatory compliance is a business’s adherence to regulations, laws, guidelines and specifica...
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4 Ways Software can Ensure KYC/AML Compliance
October 11, 2022
Risk and compliance software platforms help businesses record, track and manage their regulatory obl...
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KYC Onboarding in a Hybrid World
October 10, 2022
Keeping up with the volume of regulatory change has been a major challenge for financial businesses ...
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5 Essential Steps for KYC Onboarding and AML Compliance
October 6, 2022
According to Thomson Reuters research, 92% of firms estimated that current Know Your Customer (KYC) ...