Tell us a bit about yourself.
“
The system efficiently and effectively completes our KYC and KYB verification requirements during onboarding.
Robin Kear
Senior Account Executive
Join banks such as Open Banking, Triodos, Yorkshire Building Society and Banct who have reduced their client onboarding risks.
CROSS-BORDER COMPLIANCE
Logistics firms face complex AML demands across jurisdictions, including the EU’s 6AMLD reporting rules.
DIGITAL ASSETS AND CRYPTOCURRENCIES
The use of digital currencies in supply chains requires robust measures to prevent money laundering.
INTEGRATION OF AML TECHNOLOGY
Many organisations need help integrating AML software, ensuring data accuracy, and managing clients’ risks.
EVOLVING REGULATORY LANDSCAPE
Managing frequent AML conditions, especially around beneficial ownership, requires scalable solutions.
ANONYMITY TOOLS
The increased use of privacy tools like VPNs complicates the detection of money laundering.
SUSTAINABILITY AND CARBON REDUCTION
Logistics firms face growing pressure to adopt eco-friendly practices, to meet regulatory standards.
7%
growth in global logistics in 23/24
£24.6 BN
by 2026 for the global warehouse market
£438.7 BN
market for e-comm logistics in 2025
20%
AI logistic productivity boost by 2035
£63.55 BN
digital logistics growth by 2030
Simplify compliance by monitoring sanctions and regulations, helping logistic companies stay compliant without manual checks and providing peace of mind with real-time updates.
Cut through false positive and compliance noise with ease
Reduce resource strain by implementing advanced screening and monitoring solutions that minimise false positives, enabling teams to focus on genuine risks efficiently.
Master complex global operations seamlessly
Operate across countless jurisdictions without worrying about the complexity of differing regulations and barriers in media monitoring, improving logistical global operations.
Stay ahead of current and evolving geopolitical risks
Easily adapt to shifting geopolitical events by utilising global sanctions lists and continuous monitoring, lessening the resource burden by providing accurate client insights.
Understanding who you’re dealing with and learning about your client and their background is crucial. A digital or technology-based solution helps tighten the middle ground where judgment is needed, especially for teams with limited compliance resources.
Lori Thompson
Founder and Owner of EA Compliance
Tell us a bit about yourself.
“
The system efficiently and effectively completes our KYC and KYB verification requirements during onboarding.
Robin Kear
Senior Account Executive
Screen and monitor customers, suppliers, and intermediaries, performing Know Your Business (KYB) checks to identify ultimate beneficial owners within complex structures.
Screen and monitor clients continuously to comply with sanctions and cross-border regulations, reducing the risk of money laundering through the supply chain.
Abandonment rate
Jurisdictions
Entities available
Documents supported
Daily news articles
False positive rate
Regulations made simple
Combat the growing volume of AML, counter-terrorism and sanctions-related regulations by receiving the latest updates on evolving regulatory requirements.
Compliance without compromise
Implement robust due diligence processes in supply chain management that provide the required risk information to assess potential business partners.
Tell us a bit about yourself.
“
The system efficiently and effectively completes our KYC and KYB verification requirements during onboarding.
Robin Kear
Senior Account Executive
Tailored compliance reporting
Gain insight on tailored, detailed reports that integrate instant alerts into your compliance processes to stay ahead of any potential risks to suppliers and customers.
Regus is the world’s largest provider of flexible workspaces: both virtual and serviced. They wanted to introduce a best-in-class customer onboarding process, to ensure compliance and exceed the requirements of various regulators.
NorthRow integrates with lots of renowned global data providers, corporate registries and premium data sources, providing unrivalled access to the data your business needs.
Our key data providers are as follows:
Dun & Bradstreet who are leading company data and UBO database specialists, featuring over 500 million global company entities.
Lexis Nexis is our core provider of UK identity and address validation data, such as credit reference agency and electoral register data.
Acuris (often referred to as C6), is our core provider of risk data. Specifically for PEPs, sanctions and adverse media.
Creditsafe is our supplier for KYB/company data. Often used for corporate ownership and structure information. This includes company directors, shareholders and other interested parties as well as where a company is based and its business activities to help support identification of UBOs.
More information can be be found here.
From the moment we work together we hold your hand throughout the implementation process and continue through to ‘go live’.
Excellent customer service and continued support are all part of partnering with NorthRow. You can always email our support team on support@northrow.com if you have any queries.
All Premium and Enterprise package customers receive a dedicated account manager who will keep in touch to ensure you get the most out of our software.
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.
Tell us a bit about yourself.
“
The system efficiently and effectively completes our KYC and KYB verification requirements during onboarding.
Robin Kear
Senior Account Executive
