With expert insight from Yulia Murat, Anti-Financial Crime Advisor
Managing AML Risks in Digital Payments
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- Improve your client’s onboarding experience
- Save money and time on KYC/B and ID&V checks
- Minimise reliance on human control measures
- Create consistent AML compliance processes
- Screen clients across multiple data sources
- Help win the war against financial crime!
“With NorthRow’s help we can not only streamline client onboarding and meet AML regulations, but we know that we have the best due diligence and fraud protection system in the market.”
Zain Mirza
Head of Operations, Blend Network
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