NorthRow

Identity and verification (ID&V) software

Streamline client onboarding with fast, secure ID&V checks.

Verify client identities instantly, reduce fraud risks, and conduct comprehensive checks, including PEPs, sanctions, and adverse media screening – all in one seamless solution.

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digital ID verification header

Enhance compliance efficiency and reduce manual workloads with our digital ID&V software. Automate identity checks, document verification, and customer onboarding to meet regulatory standards, all while minimising operational costs and streamlining the customer verification process.

95% auto pass rate

Save time and automate the low-risk onboards so you can spend more time on the ones that require additional verification.

Improve onboarding efficiency 

Automate the process of verifying customer identities to ensure compliance with AML regulations, reduce the risk of human error and identify any financial crime, fraud or adverse risk in just a few seconds.

Enhanced data accuracy

Use advanced technology to validate customer information with precision, reducing errors and fraud risks, while ensuring that sensitive data is securely processed and stored. 

Intelligent workflows

A simple step-by-step process guides your customers through the correct process to verify their identities, checking the relevant documentation and ensure you meet compliance requirements.

Scalable with your business

Intuitive software designed for ID verification that can scale as your business grows, regardless of size, volume, or complexity of checks required to meet your unique compliance needs.

Effortless ID&V management

Simplify ID&V with an easy-to-use case management system which allows you to organise, update, and store information securely, and in line with GDPR and data protection regulations.

Simplify client onboarding

Seamless ID&V verification for instant onboarding.

Verify your clients’ identities in minutes rather than days with our comprehensive ID&V solution, reducing friction for your customers and making their onboarding journey smoother than ever before. Automate ID verification and liveness checks, enabling your clients to complete these essential steps from anywhere, at any time.

3 minute ID verification
Workstation by NorthRow

“ID&V solutions are a key building block for effective customer onboarding. In financial services, AML regulations require a KYC check. As a response to increasing identity theft and fraud, other verticals, such as retailers, online marketplaces, and healthcare, now utilise ID&V processes during customer enrolment.”

Forrester

Emerging Identity and Verification (ID&V) Requirements report

ID&V process
Minimise fraud risks

Liveness detection for extra security.

With our liveness detection technology, you can be certain that the person completing the ID verification is physically present in real time. Go beyond simple ID verification by ensuring that the individual is a real, live person – not a photo, video, or pre-recorded impersonation attempt.

Simplify AML compliance

Instant ID document verification.

Verify and authenticate government-issued IDs such as passports, driving licenses, and national identity cards. Our system checks the authenticity of documents in real-time, ensuring your clients’ identification is legitimate, accurate, and fully compliant with AML regulations. 

Digital identity verification

220+

Jurisdictions

13,000+

Documents supported

85%

Auto decision rate

450+

Global data sources

DCMS certified for complete confidence.

NorthRow is a certified IDSP under the UK Government’s Digital Identity & Attributes Trust Framework set out by the Department for Digital, Culture, Media & Sport (DCMS).

DCMS certification

Fast-track customer ID checks

Capture and verify customer details online, with no need for paperwork or face-to-face contact.

Comprehensive audit trail

Easily track your ID verification history and produce the necessary documentation to satisfy regulators with ease.

Validate digital IDs on the go

Speed up client onboarding by quickly validating IDs from any device, keeping you compliant and reducing fraud risk.

customer monitoring
Knight-Frank-logo

Helping Knight Frank to meet compliance regulations and onboard clients quickly and safely.

NorthRow’s digital transformation of Knight Frank’s compliance process has accelerated their onboarding time, offering clients a friction-free experience whilst meeting their regulatory obligations.

Read their story

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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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