Ensure robust data protection protocols when conducting AML/CFT checks that safeguard the integrity of your verification process.
Conduct comprehensive AML/CFT checks and ensure any personal data received from the customer is processed in line with data protection legislation.
Centralised cases and quick access to information for each customer make it easy to respond to access and erasure requests quickly and efficiently.
Thousands of businesses trust NorthRow every day to help them improve onboarding for customers and verify their true identities - allowing their business to grow, safely.
Combined multiple checks into easy-access cases with a risk rating for each portfolio across individuals, businesses and UBOs.
Compliance with AML, KYC and KYB legislation means data security and privacy must be at the forefront of your mind. Our platform is developed to meet all data protection laws giving you piece of mind.
Our customers have peace of mind with an AML solution that scales as their needs grow with regular penetration tests performed by an outsourced specialist firm, ISO 27001 certification and comprehensive security training for all staff.
Gain a complete, chronological record of events, changes, edits and additions to any of your ongoing cases.
Remove the need to store physical copies of verification documentation with a single, cloud-based platform for AML.
Ensure your team only has access to information needed for their jobs and that data is only accessible by those with authorisation.
As a company, we are regularly and thoroughly audited to ensure we continue to meet the ISO 27001 certificate requirements. ISO 27001 is an internationally recognised specification for an information security management system.
Penetration tests are performed on a regular bases by an outsourced specialist firm. The executive summary of the report, which explains the methodology and summary of the results is available on request.
NorthRow leverages Amazon Web Services multi-availability zones with the Dublin region. Our database and application servers are replicated across multiple zones to provide increased resiliency and reliability to our customers.
Access KYC/B data from an unrivalled range of global data sources covering over 200 jurisdictions.
With RemoteVerify, your customers can sign up and be verified in minutes, at their own convenience.
Book your free demo of our comprehensive AML compliance solution today.