PEPs & Sanctions Download

NorthRow’s PEPs & Sanctions monitoring provides outstanding efficiency and delivers regulatory compliance.

Ongoing PEPs and Sanctions monitoring is a critical component to ensure your organisation complies with the 5th Money Laundering Directive (5MLD). Monitoring should be undertaken to protect your business from being used for money laundering and other financial crimes, however, it can often be a resource-intensive and costly activity. You need automated and accurate PEPs and Sanctions monitoring solutions to enable your business to remain confident in who you are doing business with.

NorthRow’s single API solution will provide you with a highly configurable and scalable solution to deliver automated PEPs and Sanctions monitoring.

Benefits

  • Proactive monitoring
  • Fully configurable
  • Reduce your costs
  • Ongoing compliance

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Clients we have worked with

We work with our clients to digitally transform their onboarding, monitoring and compliance processes.

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