4MLD

What Are the 7 Biggest Mistakes Firms Are Making When it Comes to PEPs & Sanctions?

Posted by Lauren Davison on 22/02/2019 | Featured

There is still a great deal of confusion surrounding the client due diligence process.One area that causes the greatest confusion relates to the 4MLD approach to Politically Exposed Persons (PEPs) and Sanctions checks on individuals and entities. The following represent 7 main misconceptions relating to PEPS and Sanctions Compliance. … Read More

Tags: 4MLD, 5MLD, AML Checks, AML Compliance, Client Due Diligence, Client Onboarding, FinTech, KYC Checks, PEPs, PEPs & Sanctions Monitoring, Politically Exposed Persons (PEPs)

What is the Biggest Challenge to Property Onboarding Today?

Posted by Chris Bourne on 06/04/2018 | Featured

Northrow (a Contego Solutions business) provide automated AML, KYC and Identity Verification to some of the uk’s leading estate agents. Northrow helps ensure a fast, secure and compliant onboarding process. We have the largest databases of screening information available in the UK, enabling comprehensive checks on buyers, sellers, tenants, landlords and id documents – all in a matter of seconds and all via a single API. … Read More

Tags: 4MLD, AML, CDD, Compliance, Customer Onboarding, Estate Agents, Identity verification