Contego Version 1.76 - Release Notes

This document details the changes in North Row Release V1.76

International Company Monitoring Functionality:

Monitoring your customers/clients on an ongoing basis has always been critical to ensuring your business remains compliant with Anti-Money Laundering (AML) regulations. It is not enough to perform a comprehensive AML check during the initial client onboarding, you must continually monitor your clients for any changes in company structure, beneficial ownership or directorships to ensure fraud is not committed, or that money laundering or terrorist financing funds do not enter your system.

Monitoring multiple clients in different jurisdictions across different territories is a considerable challenge. Some countries lack the datasets needed to perform comprehensive AML checks or those data sets simply do not exist. Various languages and cultural differences can further complicate the monitoring process.

We have added new functionality to help improve and simplify international company monitoring for our clients. We have increased our international data coverage and the company status/events or changes that we can now track, monitor and alert you of;

International Coverage
International data coverage now includes the following countries:
• Austria
• Belgium
• Denmark
• Finland
• France
• Germany
• Ireland
• Italy
• Liechtenstein
• Luxembourg
• Netherlands
• Norway
• Spain
• Sweden
• Switzerland
• UK
• USA

Event Monitoring
In terms of events, NorthRow now monitors the following company events, developments or officer changes:

• Director change
• Change to credit limits
• Change to total issued capital
• Change to ultimate holding
• Legal events
• Beneficial owner change
• Credit score
• Company name change
• Head office activity
• Address change
• No. Of employees
• Negative data
• Branch / Establishment activity

For all International companies we only offer the ‘status change events’ above. The only exception to this, is in the UK, where we offer a more detailed information on the Director Change and Beneficial Owner Change events.

Our international risk monitoring capabilities ensure that you are informed of any activities which could cause a breach to your supply chain (or non-compliance), enabling you to react quickly to problems before it’s too late, whilst helping to ensure your business is continually compliant with it’s AML regulatory obligations.

Please note if you are already using monitoring for UK companies there is no change to your existing set up. If you would like to set up International company monitoring please contact our support team who will go through the set-up process with you.

If you have any questions or comments on this or any other issue then please don’t hesitate to contact us on 01235 375 111 or send us an email to support@contego.com

Latest Features

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  37. Contego Version 1.51 - Release Notes
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  40. Contego Version 1.48 - Release Notes
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  44. Contego Version 1.37 - Release Notes
  45. Contego Version 1.36 - Release Notes
  46. Contego Version 1.35 - Release Notes
  47. Contego Version 1.34 - Release Notes
  48. Contego Version 1.32 - Release Notes
  49. Contego Version 1.33 - Release Notes
  50. Contego Version 1.31 - Release Notes
  51. New: Biometric Residence Permit
  52. New: Documents Tab in the Check Results Pages
  53. New: Multiple Documents Per Check
  54. New: ID Document Picture in PDF
  55. New: Multiple Google search per contact
  56. New: All uploaded files now virus and compatibility checked
  57. New: Company checks now possible simply with company number
  58. New: Electricity bill upload and MPAN number verification added to checks
  59. New: Improved alerts/results window, data now summarised so you can quickly see the status of your client at a glance
  60. New: Documents can now be uploaded to a check without being processed by I.D.Checker
  61. New: Visualisation Tool (BETA)
  62. New: Social Media Checks
  63. New: Support for International Passports
  64. Auto-Populate Passport MRZ
  65. Managed Profiles
  66. Contego Version 1.59 - Release Notes
  67. Contego Version 1.60 - Release Notes

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