Simplify complex AML compliance processes to onboard customers quickly and safely, with minimal friction to meet evolving regulatory standards.
Tell us a bit about yourself.
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The system efficiently and effectively completes our KYC and KYB verification requirements during onboarding.
Robin Kear
Senior Account Executive
Designed specifically for compliance professionals, NorthRow streamlines your processes, mitigates risk, and keeps you aligned with ever-evolving regulations. With our automated solution, you can focus on strategic growth while safeguarding your company from financial crime threats.
Say goodbye to manual processes that bog down your team. Our software automates critical tasks like Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), reducing the risk of errors and saving you valuable time. With streamlined workflows, your team can focus on what they do best – managing risk and supporting your business.
Whether you’re a startup or a large institution, our software grows with you. Designed to meet your specific requirements, our solution seamlessly integrates with your existing systems, allowing for real-time data sharing and ensuring your compliance processes remain effective.
Streamlined case management
Access all relevant information in one place, providing your team with a clear view of each case’s status, along with handy workflows and automated notifications.
Efficient customer onboarding
Streamline onboarding with automated workflows that gather and validate essential customer information, creating a frictionless experience for your clients.
Fast business verification
Access in-depth information on business structures, beneficial ownership, and financial health to verify legitimacy and assess potential financial crime risks.
Built to comply with international standards like 6AMLD and those set by the Financial Action Task Force (FATF), our solution keeps you updated on the latest changes. This way, you can adjust your compliance strategies proactively, ensuring that you’re always one step ahead.
NorthRow works with Open Banking to deliver an identity verification solution that meets regulatory obligations, and particular security and customer requirements. The solution digitally transforms its onboarding, monitoring, and verification processes.
Full audit record
Secure and searchable archive of all updates, allowing easy access and an audit trail of every change and record of action taken.
Instant alerts
With real-time dashboards, it’s easy to get status updates and alerts to manage any risks associated with your customers.
Tell us a bit about yourself.
“
The system efficiently and effectively completes our KYC and KYB verification requirements during onboarding.
Robin Kear
Senior Account Executive
Secure and scalable
Scalable and secure cloud solutions to facilitate expanded remediation projects, seamlessly handling increasing volume.
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Book your free demo of our ID&V, KYC, KYB, and AML compliance solution and discover how we’ve turned compliance into a competitive advantage for companies like Knight Frank, CloudPay, and Yorkshire Building Society.
Tell us a bit about yourself.
“
The system efficiently and effectively completes our KYC and KYB verification requirements during onboarding.
Robin Kear
Senior Account Executive
