NorthRow

Ongoing monitoring software

Proactively monitor client risk profiles in real-time.

Automatically search, screen, and monitor your clients against global watchlists. With real-time alerts of any risk profile changes to both companies and individuals, you can keep tabs on political exposure, sanctions or adverse media hits to ensure you remain compliant with minimal manual input.

Request Demo
company monitoring KYB
Simplify client onboarding

Real-time risk detection for complete peace of mind.

Stay ahead of any changes to your clients’ risk profiles with automated monitoring, ensuring your organisation meets all AML regulations without the headache. Monitor clients for political exposure, sanctions lists, adverse media hits, or any other profile changes, safeguarding your operations against regulatory violations and costly penalties.

monitoring peps and sanctions
group working

“Firms must conduct ongoing monitoring of the business relationship with their customers, including the scrutiny of transactions undertaken throughout the course of the relationship and keeping Client Due Diligence (CDD) information up to date.”

The Joint Money Laundering Steering Group

Guidance for the UK Financial Sector

ongoing monitoring process
Protect your business

Automated daily ongoing monitoring that works for you.

Set how and when customers are re-screened according to their risk levels. Our highly configurable solution ensures that your business only sees relevant alerts on companies, individuals or both, minimising the time wasted looking at irrelevant, disparate information.

Simplify AML compliance

Round-the-clock insights into every company and individual change.

Stay informed with 24/7 monitoring of critical company changes. Whether it’s the addition or removal of directors, shifts in ownership, updates to credit scores, or other significant developments, NorthRow keeps you in the loop. Gain real-time insights to make smarter decisions and stay ahead of potential risks or opportunities.

customer monitoring KYC check

Sanctions and watchlists

Get instant access to AML watchlists and more than 110 global sanctions lists to stay ahead of changes and compliance risks in real-time. 

Learn more

Global PEP databases

Access a comprehensive PEP database from 200+ countries to streamline your risk assessment and due diligence processes. 

Learn more

Adverse media screening

Tap into a vast resource of adverse media coverage with hundreds of thousands of media scans to identify potential risks before they escalate.

Learn more

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

Real-time alerts

Stay ahead of potential risks with instant, real-time alerts whenever there are changes to sanctions lists, PEP status, or adverse media involving your customers. 

Complete view of risk

Gain a comprehensive understanding of your risk exposure so you can identify hidden risks, mitigate potential threats, and ensure compliance with regulatory requirements. 

Fully automated, no admin

Our automated monitoring system continuously tracks and updates individual and corporate profiles in real time, giving you peace of mind while saving time and resources.

You may also like.

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.

Request Demo
Packages