NorthRow (a Contego solutions business), the RegTech and compliance specialist, has been chosen by the UK’s Open Banking Implementation Entity (the ‘OBIE’), to verify its users in the European Union and the rest of the world. The move follows the successful implementation of verification processes for UK users, streamlining services for customers. The new partnership will see NorthRow verify users throughout the EU and the fast-emerging markets in Asia Pacific, including: India, the Philippines and Australia/New Zealand. … Read More
Identity verification
Identity document capture & quality guidelines
Northrow’s mobile ID document capture solution accelerates the customer onboarding and verification process when it comes to account opening or financial transactions. Our Mobile Identity document capture solutions allow an applicant to simply snap a picture of their driver license, passport or National Identity card using their Smartphone. … Read More
New Home Office Guidance on Identity Document Validation Technology for Employers
NorthRow provides automated Right To Work checks and document verification to authenticate An employee’s Right To Work in The UK. NorthRow’s solution is in line with the latest Home Office regulations, helping To ensure you remain compliant. … Read More
Digital Client Passport vs. Financial Crime: Collaboration for Success
A Digital Client Passport for financial services is a new initiative for mitigating both the operational risk and time-to-market elements that banks face. NorthRow will be a key player in contributing to the Digital Client Passport, providing a breadth of data enabling real-time intelligence via a single, easily integrated API. … 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