NorthRow

Data security

Your data protection is our number one priority.

Ensure robust data protection protocols when you’re conducting AML/CFT checks that safeguard the integrity of your verification process.

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Continuous data protection

Conduct comprehensive AML/CFT checks and ensure any personal data received from your customer is processed in line with data protection legislation.

Comply with GDPR regulations

Centralised cases and quick access to information for each customer make it easy to respond to access and erasure requests quickly and efficiently.

A trusted technology platform

Businesses trust NorthRow every day to help them improve onboarding for customers and verify their true identities for safe, scalable growth.

Grow your business, safely

Deliver efficiencies in compliance.

Combine multiple checks into easy-access cases with a risk rating for each portfolio across individuals, businesses and UBOs.

Hacker in front of his computer
Secure

Unrivalled privacy and data security.

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.
Confidence

An end-to-end approach to data security, privacy and control.

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.
Remote Verify from NorthRow
Complete audit trail
Gain a complete, chronological record of events, changes, edits and additions to any of your ongoing cases.
Secure data storage
Remove the need to store physical copies of verification documentation with a single, cloud-based platform for AML.
Control user access
Ensure your team only has access to information needed for their jobs and that data is only accessible by those with authorisation.

1,000s

Of users globally

500,000+
Checks every year

95%

Match rate

Certified to the highest global standards

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.

Ongoing and regular penetration testing

Our penetration tests are performed on a regular basis by an outsourced specialist firm. The executive summary of the report, which explains the methodology and summary of the results is available on request.

Utilising world-leading infrastructure

We use 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.

Our customers love WorkStation

What our customers say.

"WorkStation will be at the heart of our business, allowing us to remain diligent in the constant onboarding of new clients."
Robin KearSenior Account Executive
Robin Kear
"CloudPay is now better placed to serve our customers because we have confidence in our business partnership with NorthRow."
Chris ShorthouseDirector and MLRO
Chris Shorthouse
"NorthRow's ability to deliver a bespoke solution that combines automated identity checks made it the obvious choice."
Nigel SpencerHead of Support Services
Nigel Spencer
"By partnering with NorthRow, we have achieved peace-of-mind in performing routine verification when welcoming new customers."
Michelle ValentineUK Operations Director
Michelle Valentine
"The flexibility of NorthRow’s API enables us to deploy the right services for our business without compromising our control policies."
Stuart CroninHead of Risk Operation
Stuart Cronin

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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