NorthRow

End-to-end AML compliance management

Meet WorkStation, a global AML platform giving you peace of mind.

Effortlessly manage KYB, KYC, and ID verification, backed by global data coverage – ensuring faster onboarding, smarter risk detection, and full compliance, no matter where you operate.

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Workstation dashboard
Simplify AML compliance

Compliance made easy, growth made simple.

Manage your entire AML process with WorkStation, our all-in-one case management platform. Automate KYB, KYC, and ID&V checks to streamline workflows, minimise errors, and scale your operations efficiently, all while receiving real-time decision recommendations based on your unique risk appetite from just a company or individual’s name.

Easily manage AML compliance with WorkStation
WorkStation UBO checks and verification
Global data access

Verify business details and UBOs from anywhere.

Power your compliance strategy with KYB verification that does more than check boxes. Our advanced solution ensures you’re fully protected by identifying and screening every officer, director, and stakeholder associated with a business – not just the primary UBOs. 

Proactive risk detection

Spot risks before they become problems.

WorkStation uses advanced analytics and real-time monitoring to detect suspicious activity early, empowering you to make smarter, risk-based decisions and maintain compliance for complete peace of mind.

KYB case management
NorthRow data suppliers
Centralised case management

Unrivalled data coverage.

WorkStation connects you to real-time, verified global data making it easy to onboard clients across borders and meet international compliance standards with confidence.

500m+

Entities available

220+

Jurisdictions

13,000

Documents supported

85%

Avg verification rate

450+

Global data sources

End-to-end compliance automation

Automate key compliance tasks like KYB, KYC, and ID&V checks to reduce manual workloads and human error. Streamline your compliance processes while maintaining full regulatory compliance.

Comprehensive global data coverage

Access trusted, real-time data from 220+ jurisdictions worldwide to verify identities and business entities. Onboard international clients with confidence and compliance across borders.

Real-time risk alerts and monitoring

Stay ahead of potential threats with real-time risk alerts and round-the-clock monitoring that flags suspicious activity as it happens. Make faster, smarter decisions to mitigate risk before they become problematic.

Customisable compliance workflows

Adapt your workflows to fit specific regional regulations and company policies. Tailor your compliance procedures to meet the evolving demands of your business and regulations.

Centralised hub for compliance tasks

Centralised case management keeps your team connected and aligned on tasks. Collaborate effortlessly, track progress, and oboard clients faster with an intuitive shared platform.

Full audit trail for complete transparency

Every action is recorded, giving you a clear audit trail so you can demonstrate compliance during regulatory inspections with instant access to a complete history of AML activities.

hargreaves lansdown office
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Helping Hargreaves Lansdown to onboard new customers in the simplest, safest and fastest way.

Hargreaves Lansdown looked for an AML partner to support the delivery of their Workplace client onboarding checks, while also automating the identification of corporate structures and screening of beneficial owners and directors. They were also looking for ongoing monitoring of entities for any changes to their risk profiles.

Read their story

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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