NorthRow

Supplier due diligence software

Verify every link in your supply chain to reduce risk exposure.

Conduct in-depth due diligence to assess the risk levels of your suppliers and guide decision-making to ensure you only engage with compliant entities, reducing the risk of exposure to illicit activities.

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supplier due diligence

Ensuring comprehensive, ongoing due diligence for suppliers isn’t just good business – it’s a crucial part of AML compliance. Automate, simplify, and strengthen your supplier due diligence processes with our leading software so you can vet every link in your supply chain with ease.

Effortless supplier management

Manage your supply chain with confidence.

Stop relying on slow, outdated manual supplier screening processes. Our software integrates with global databases to screen your suppliers against sanctions lists, PEPs, CCJ records, and adverse media in real-time so you can evaluate the creditworthiness and viability of suppliers with ease.

NorthRow data suppliers
supplier due diligence workflow
Protect your business

Customise your  supplier due diligence workflows.

Create your own supplier due diligence workflows tailored to your specific industry requirements. Implement fully customisable due diligence processes that align with your risk appetite and regulatory obligations, ensuring you remain compliant without compromising on efficiency.

Stay on top of risk

Improve decision-making with automated alerts and updates.

Stay ahead of compliance requirements with our automated alert system. Receive notifications for changes in supplier risk profiles or regulatory updates. This proactive approach ensures that you are always informed and ready to act, minimising potential compliance breaches.

Supplier due diligence AML alert

 Identify beneficial ownership

Uncover the ultimate ownership and beneficiaries of your supply chain for even the most complex of corporate structures.

Safeguard against undue risk

Identify and evaluate any associated risks before engaging in a business transaction with suppliers and partners.

Streamline supplier management

Reduce delays during vendor selection with a due diligence process that is both comprehensive and quick.

supplier KYB checks

CloudPay chose NorthRow to deliver a quicker, more efficient customer onboarding process.

CloudPay, a leading global employee pay provider, looked for a partner to support the delivery of automated KYB, ID&V and AML checks with a consistent approach for their customers.

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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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