Learn how to tackle UBO risks, meet regulatory demands, and boost transparency with our essential guide. … Read More
Guides
Shifting the perspective: Transforming KYB into a business enabler
Discover how to transform KYB from a compliance headache into a powerful business enabler with our comprehensive guide. … Read More
State of compliance trends report 2024
Data from over 130 compliance professionals from across the country. Insights and predictions on everything from AI and automation to cybersecurity risks and priorities for the year ahead. … Read More
8 barriers and benefits for proactive KYB and KYC​
KYC (Know Your Customer) and KYB (Know Your Business) are not one-hit processes for simply onboarding your customers at the outset of your relationship. In this eBook, we look at barriers and benefits of a proactive approach to continuous KYC/KYB. … Read More
The FCA’s Business Plan 2023: a deep-dive into commitments, themes and metrics
This guide examines the FCA Business Plan’s key commitments, metrics, and focus areas, and its potential impact on regulated firms. … Read More
4 signs you need to digitise your AML compliance processes
This comprehensive guide provides an overview of key anti-money laundering regulations and how firms can achieve compliance to avoid fines and penalties. … Read More
Right to work compliance brochure
NorthRow’s solution provides real-time Right to Work verification on your employees whilst ensuring your regulatory obligations are met. … Read More
A complete guide to anti-money laundering (AML) regulations in the UK
This comprehensive guide provides an overview of key anti-money laundering regulations and how firms can achieve compliance to avoid fines and penalties. … Read More
International company coverage brochure
NorthRow’s breadth of international company coverage is greater than that offered by any single data supplier, and we are one of the very few UK- based firms that has an intelligence-sharing agreement with law enforcement agencies. … Read More
State of compliance trends report 2023
A report by NorthRow to help compliance professionals prioritise their strategies and accelerate their growth safely. … Read More