Latest News
Please read our latest news and learn more about compliance and client onboarding trends.
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Why Should you Automate Identity and Verification for Customer Onboarding?
June 24, 2022
ID verification is a non-negotiable element when onboarding new customers. It’s an essential part ...
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What is a Shell Company?
June 22, 2022
Most of us have probably heard the term ‘shell company’ used in press coverage of political ...
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The Future of Compliance: Digital Transformation Meets Regulation
June 17, 2022
Digital transformation is driven by growth opportunities, followed by increased competitive pressure...
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What is KYC remediation?
June 15, 2022
Know Your Customer (KYC) is the process of verifying your customer’s identity, usually using compl...
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The New Era of Remote Verification
June 14, 2022
The acceleration of digital transformation has been fast-tracked over recent years. Businesses have ...
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Money20/20 Recap: Key Takeaways and Insights from Day 3
June 9, 2022
In the blink of an eye, we’ve arrived at the final day of Money20/20 in glorious Amsterdam. We had...
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Money20/20 Recap: Key Takeaways from Day 2
June 8, 2022
As day two of Money20/20 draws to a close following another amazing day of keynotes, panel discussio...
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Money20/20 Recap: Key Takeaways from Day 1
June 7, 2022
It’s finally here and it’s back with a bang! The flagship event in the fintech calendar, Money20...
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Countdown to Money20/20 Europe: Our Top Picks
June 1, 2022
There is less than a week to go until Fintech’s biggest conversation, Money20/20 Europe in Amsterd...
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This Month in Compliance: May 2022
May 31, 2022
Each month, we take a look at the latest compliance news and insights to keep you on top of what you...
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NorthRow to Unveil the Next Generation of Compliance Software at Money20/20 Europe
May 30, 2022
NorthRow, the leading Know Your Customer/Business (KYC/B) and Identity & Verification (ID&V)...
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Understanding Your Customer (UYC): An Evolution of KYC
May 25, 2022
In the past two decades, significant advances have been made in how organisations achieve compliance...