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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
Check clients against global sanction lists, watchlists and for political exposure.
Monitor individual clients for any change to risk profile including sanctions, negative media, political exposure etc.
Verify and validate UK bank account details.
Verify and validate UK bank account details.
Identify and verify businesses located in zone B regions to ensure compliance.
Identify and verify businesses located in zone C regions to ensure compliance.
Identify and verify businesses located in zone D regions to ensure compliance.
Identify and verify businesses located in zone E regions to ensure compliance.
Identify and verify businesses located in zone F regions to ensure compliance.
Identify and verify businesses located in zone G regions to ensure compliance.
Automated machine review of ID documents with security features.
In-person review of ID documents whose validity cannot be verified through an automated process.
The countries we cover for company data.
At NorthRow we understand that clients need to access an ever-increasing range of data for compliance in a global world. Our platform is built with this requirement at its core, enabling us to add new data sets easily and deliver them to clients through a single API.
NorthRow’s breadth of international data is greater than that offered by any single data supplier, and we are one of the very few UK- based firms that has an intelligence-sharing agreement with law enforcement agencies.
All of the data is available in one system, delivered via a single API. NorthRow allows you to instantly make crucial, data-driven decisions on which companies you do business with.
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