Make compliance painless and accelerate your revenue
“We’ve seen significantly shorter validation times – measured in seconds and minutes, rather than in days. NorthRow will be important to our planned expansion of services, and their team has given us complete confidence that we will benefit from their product roadmap in the months and years ahead.”
“NorthRow's ability to deliver a bespoke AML solution that combines automated identity checks with the added security of face-to-face verification made them the obvious choice.”
“We can now organise and track our checks and cases far more effectively using WorkStation than was possible with our previous providers. This is invaluable to us, especially with the multitude of cases that we process. The system efficiently and effectively completes our KYC and KYB verification requirements during onboarding.”
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A personalised demo of our AML compliance solution
Benefits
Reduce the time to revenue
Fast track client onboarding by speeding up KYC checks and focus on growing your business, safely.
Instil trust in your customers
Alleviate abandonment rates by providing a smooth, frictionless onboarding experience to your KYC checks.
Mitigate financial and legal risk
We make it easy for you to comply with the latest AML and KYC regulations when onboarding new clients.
KYC and KYB Screening
Conduct comprehensive AML screening on individuals and businesses.
Case management solution
Group checks into easy-access cases with a risk rating for each portfolio.
ID&V and Right to Work
Carry out comprehensive identity and document verification checks remotely.
AML compliance
Keep track of potential risks to ensure ongoing AML compliance.
Ongoing monitoring
Automated alerts notify you of any risk profile changes to both companies and individuals.
Remediation
Meet your KYC obligations and be confident that your customer data is up-to-date.