If you are looking to start a crypto asset business it is important to ensure that proper procedures are put in place from day one. NorthRow provides AML and KYC compliance single API. … Read More
Author Archives: Lauren Davison
Why Do Businesses Need to Do KYC AML Checks?
To build a strong and robust fraud-prevention system, companies need to incorporate effective anti-money laundering measures into their business processes. To do this, every company needs to know the process of how and when it should do AML and KYC checks. NorthRow works with organisations across multiple sector helping them to automated AML, KYC and IDV checks to streamline client onboarding, while helping to ensure compliance. … Read More
Identity document capture & quality guidelines
Northrow’s mobile ID document capture solution accelerates the customer onboarding and verification process when it comes to account opening or financial transactions. Our Mobile Identity document capture solutions allow an applicant to simply snap a picture of their driver license, passport or National Identity card using their Smartphone. … Read More
New Home Office Guidance on Identity Document Validation Technology for Employers
NorthRow provides automated Right To Work checks and document verification to authenticate An employee’s Right To Work in The UK. NorthRow’s solution is in line with the latest Home Office regulations, helping To ensure you remain compliant. … Read More
Contego has Rebranded to NorthRow – Reducing Compliance Risk for a Safer Society
NorthRow (a Contego Solutions business) is a compliance platform that automates AML, KYC, ID Verification, PEPs and Sanction checks. We run comprehensive checks on companies, people and id documents, in real-time via a single API. The breadth of data enables NorthRow to provide comprehensive checks. To learn more book an online demo now. … Read More