NorthRow

Customer remediation software

Automate client remediation to streamline processes.

Update customer information and address incomplete CDD data to meet AML regulations to ensure every client risk profile is accurate, complete, and up-to-date. Automate the remediation process to minimise business risk, streamline workflows, and take your customer service to new heights.

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customer remediation KYC KYB

Streamline operations and minimise remediation costs using NorthRow’s automated solution, removing the burden of large KYC/KYB backlogs and outdated data. Automate client screening, document processing, customer verification, and continuous monitoring – quickly identifying and addressing AML risks. 

Effortless AML management

Comprehensive client data reviews for complete peace of mind.

Our platform automatically analyses and updates client profiles, ensuring that your KYC and KYB information is always accurate, complete, and compliant with current regulations. Free up your compliance team to focus on strategic initiatives rather than getting bogged down by tedious manual remediation.

remediation individual and company checks
case management for sme lenders
Protect your business

Strengthen compliance with customisable remediation.

AML regulations and client information are rarely static. Our platform automates the continuous assessment of clients based on risk profile changes, regulatory updates, and many other factors, ensuring that you can identify high-risk clients swiftly and effectively.

Automate risk assessments

Gain comprehensive risk scores for your clients, with a detailed report for review, flagging anyone for enhanced due diligence.

Company and individual remediation

Remediate companies and individuals in real-time whilst performing in-depth AML and electronic identity verification.

Accurate and up-to-date data

Ensure you have access to the highest-quality, trusted global data sources and registries on the market via our single API.

Automate risk management

Remediate your back book with confidence.

Automatically review and update legacy client data with minimal disruption. Screen your entire back book for outdated or incomplete KYC or KYB profiles, helping you identify high-risk accounts that may have slipped under the radar or fall outside of your risk appetite.

KYB verification
open banking
OB logo

Helping Open Banking to deliver their onboarding processes, as they set the standard for securely managing customer financial data.

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.
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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 involved with the project.

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Secure and scalable

Scalable and secure cloud solutions to facilitate your remediation projects, seamlessly handling increasing volume.

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We’ve worked with hundreds of regulated businesses. Let’s work together.

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.

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