Contemi Solutions, the supplier of the Wealth Intelligence (WIN) family of modular solutions to wealth management, banking and financial institutions in the UK, announced in a press release that they have partnered with us.
The Department for International Trade (DIT) has selected NorthRow to join the UK trade mission to the Singapore FinTech Festival. NorthRow will be joined by the likes of Ai XPRT, Allocator, Clausematch, Fractal, Issufy, McLear, Novastone, NorthRow, ShieldPay, Trading Hub and Solidatus on the trade mission. on the trade mission. Learn more.
Customers want the convenience of opening a bank account in minutes from a mobile phone, and firms need to efficiently respond to this increasing customer demand for remote onboarding. These same firms are also beginning to see opportunities arise with the advent of Open Banking and PSD2. NorthRow offers innovative remote onboarding solutions to help financial firms with their complex compliance, identity and security demands, simplifying client onboarding via a single API. Learn more now.
Under the 5th Money Laundering Directive (5MLD), EU member states will be required to identify beneficial owners and to maintain public registers of these. The result of such public registers is an increase in transparency, making it more challenging to disguise illicit transactions including terrorism and money laundering. Learn more.
Given the importance and complexity of the compliance for client onboarding, regulated firms may want to do perform the process in-house. However, Matthew Law, Chief Technology Officer of NorthRow offers advice on what firms should looking for when considering a potential compliance technology partner for client onboarding. Learn more.
Regus needed to implement a robust customer on-boarding solution that would be fast enough to meet customer demands but also secure enough to ensure that all compliance requirements were met or exceeded. By partnering with NorthRow, we have achieved peace-of-mind in performing routine checks when welcoming new customers. Read the latest blog to learn more.