Latest News

Keep up-to-date with latest news on compliance and client onbaording.

  • Read more...

    6 Common Barriers to Effective (KYC) Client Onboarding

    April 2, 2020

    Since the 5th Anti-Money Laundering Directive (5th MLD) came into force on the 10th January this yea...

  • Read more...

    FinTech Taskforce offers ready-to-use lending platform to support SMEs

    March 24, 2020

    A group of industry experts and FinTech leaders from the lending sector have come together to form a...

  • Read more...

    NorthRow selected as Thames Valley tech and digital future maker in ConnectTVT’s 50 Game Changers 2020 cohort

    March 3, 2020

    NorthRow has been selected in ConnectTVT’s 50 Game Changers 2020 cohort. It joins the ...

  • Read more...

    How the 5th MLD has affected beneficial owners and Companies House discrepancies reporting

    February 28, 2020

    Since the 5th Anti-Money Laundering Directive (5th MLD) came into force on the 10th January this yea...

  • Read more...

    How to build a successful RegTech and financial institution relationship

    February 26, 2020

    The professional women’s network promotes the vital role women play in driving success...

  • Read more...

    Questions and Answers: API 3.0

    February 25, 2020

    To support our client’s onboarding and compliance processes further, we have developed...

  • Read more...

    FATF consultation on global standards for digital identity

    January 28, 2020

    Advice and recommendations from Vanessa Richards, Chief Pr...

  • Read more...

    Compliance and Client Onboarding: Who Should Deliver It?

    January 17, 2020

    Given the importance and complexity of the compliance for ...

  • Read more...

    Coronavirus Defence: How Property Firms Can Protect Themselves & Thrive

    January 3, 2020

    Since the 5th Anti-Money Laundering Directive (5th MLD) came into force on the 10th January this yea...

  • Read more...

    Remote Verification: How Regulated Firms Can Protect Themselves & Thrive

    January 1, 2020

    Since the 5th Anti-Money Laundering Directive (5th MLD) came into force on the 10th January this yea...

  • Read more...

    Top Compliance Trends You Need to Know for 2020

    December 18, 2019

    2020 Compliance trends and predictions from Vanessa Richar...

  • Read more...

    Are deep fakes a threat to the future of identity verification?

    December 2, 2019

    While much of the concern of deep fakes is currently centr...