NorthRow’s partnership with muinmos Pass, provides a single onboarding solution to facilitate compliant trading with a range of global financial products.
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. Keeping up-to-date and remaining compliant with regulatory requirements across many jurisdictions is a never-ending burden. That is why we have partnered with global RegTech specialist, muinmos to deliver a complete onboarding solution to our clients.
Key benefits
- Complete onboarding solution
- Protection from mis-selling
- Automated client suitability
- Ongoing monitoring
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Book your free demo of our comprehensive AML compliance solution today.