Guides

Client onboarding brochure

Posted by Chris Bourne on 03/01/2023 | Featured

NorthRow’s company and individual onboarding solutions enhance customer experience, increase sales and improve regulatory compliance. … Read More

Tags: Client Onboarding

8 barriers and benefits for proactive KYB and KYC

Posted by Chris Bourne on 06/12/2022 | Featured

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

Tags: AML, KYB, KYC

NorthRow brochure

Posted by Chris Bourne on 03/08/2022 | Featured

NorthRow significantly reduces the administrative overheads associated with regulatory requirements, providing the ability to add workflows, automation and application integration to your processes. … Read More

Tags: AML, Client Onboarding, KYB, KYC, Regulatory Compliance, Right to Work

Remediation brochure

Posted by Natalie Davies on 04/07/2022 | Featured

NorthRow’s remediation solution allows you to efficiently update, inaccurate or out-dated client data to ensure you continue to comply with all of the very latest regulation. … Read More

Tags: KYC Remediation

Client suitability brochure

Posted by Natalie Davies on 15/06/2022 | Featured

Financial brokers, banks, hedge funds, and other investment firms are obliged by law to carry out client suitability and appropriateness assessments along with full Know Your Customer (KYC) verification when trading with a range of global financial products. … Read More

Tags: Client Suitability and Appropriateness Checks