NorthRow

RemoteVerify for ID&V checks

Instant identity verification for fast, compliant onboarding

Allow customers verify their identities quickly and accurately, cutting down onboarding time and strengthening your compliance. With RemoteVerify, users can complete sign-up and verification in minutes – anytime, anywhere, right from their own device.

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KYC-verification

Take the hassle out of verifying client identities as part of KYC and KYB checks. With RemoteVerify, your customers can verify their identities securely and conveniently from anywhere, using any device – keeping your onboarding process fast, efficient, and fully compliant.

Verify

Automate identity, document and liveness verification.

Get fast, precise identity verification with technology you can trust. RemoteVerify uses a blend of facial recognition, document verification, and liveness detection to confirm that each customer is who they say they are.

Keep fraudsters out, streamline onboarding, and reduce operational risk, so you can focus on growing your business.

ID&V process
banking KYC check
Onboard

Helping you win the fight against business identity theft.

RemoteVerify is designed to make identity verification simple for everyone. The clean, intuitive interface ensures that your team can easily initiate and manage checks while customers experience a smooth, fast verification process that can be completed anytime, on any device – minimising friction in their sign-up journey.

Global ID&V checks

How it works.

NorthRow will guide every client through the entire process and automatically verify the details provided against over 20 leading data providers in seconds.
RemoteVerify

NorthRow send a link to the user guiding them through the entire onboarding process and automatically scans the document, so the user doesn’t have to manually enter data. This makes the process faster and increases accuracy.

Alternatively, you can use WorkStation to manually enter details and bypass the user journey to verify their information against global data sources.

2. Liveness verification

The user is asked to verify that they are real through a liveness check that is either a video or photo with multiple flashing colours (depending on your specific requirements) that can detect deep fakes and spoofing attempts. The user is immediately notified if there is something wrong with the image. We detect liveness and realness without any complex instructions or movements required.

3. Get a decision

The captured data is securely sent to NorthRow and our identity verification technology provides a decision in a matter of seconds, based on the requirements your business. We validate your client’s identity against a wide range of leading global data sources.

4. Risk score is automatically applied
A comprehensive risk score is applied delivering a detailed report for due diligence while providing a complete audit trail.
5. Onboard your customer

Onboard your new customer while having peace of mind that they are genuine, had a great user journey and you’re not inadvertently assisting financial crime.

6. Monitor any ongoing changes

After a successful onboarding process, clients continue to be automatically monitored for any changes to their risk profile so that you can always stay on top of your risk appetite.

Global DATA PARTNERS

Trusted data partners for reliable ID&V.

With data from multiple trusted sources, you get fast, dependable checks that enhance compliance and reduce fraud risk. With best-in-class data providers, you can be confident that every ID&V check meets stringent AML standards, giving you a solid foundation for compliant and secure onboarding.

GBG IDscan

Global coverage.

Verify clients worldwide with  data from 220+ jurisdictions, 500m+ individuals, global PEPs, sanctions and adverse media and over 13,000+ ID document types.

Tailored to your workflow.

Customise your verification process based on business needs and client risk levels, ensuring the right checks are in place for every onboard.

Best-in-class biometrics.

RemoteVerify uses leading liveness detection and biometric technology to verify that each customer is a real, live person – not just an image or spoofed ID.

<4%

Abandonment rate

95%

Match rate

13,000

Documents supported

<2%

False positive rate

3 mins

Avg onboard time

OB logo

Helping Open Banking to deliver their onboarding processes, as they set the standard for securely managing customer financial data.

NorthRow works with Open Banking to deliver an identity verification solution that meets their demands and particular security and customer requirements. The solution digitally transforms its onboarding, monitoring, and verification processes.

ID&V FAQs

For all of your burning questions, take a look at our FAQs. Can’t find the answer to your question? Feel free to contact us directly and we’ll be happy to help.
What is ID verification?

ID verification is all about confirming that someone is who they say they are. This typically involves checking a person’s ID, personal details, or biometrics to make sure they are who they say they are. This is essential for preventing fraud and keeping businesses compliant with AML regulations. ID verification typically involves comparing an ID photo with a live selfie or video, verifying document authenticity, and checking relevant databases.

What is ID verification software?

Using tech like facial recognition, liveness detection, and document scanning, ID verification software automates the ID check process. For businesses, it means less manual work and smoother onboarding, all while reducing the risk of fraud.

How much does ID verification cost?

ID verification costs vary depending on the type of verification you need, and how many checks you’re running. For more information, feel free to contact us for a breakdown tailored to your needs.

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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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