In the UK, where regulations are especially stringent, compliance teams are central to these efforts. KYB checks are crucial in verifying the legitimacy of business clients and identifying potential risks. However, while these checks are essential for regulatory compliance, they can also impact customer experience when overly lengthy or complex. … Read More
Customer Onboarding
Maximising efficiency: The KYB process explained
Automating the KYB process offers a transformative solution for organisations looking to streamline operations and enhance their due diligence efforts. By embracing automation, businesses can not only save time and reduce human error but also scale their operations effectively while maintaining the quality of their compliance efforts. … Read More
What is the Biggest Challenge to Property Onboarding Today?
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