Simplify, accelerate, and verify complex corporate structures by identifying ultimate beneficial owners in seconds, not days ensuring your business stays safe and secure.
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
Join thousands across the world who fully automate their AML compliance processes
Automate most onboarding processes, freeing up time to focus on cases that require manual review. Leverage the collected data on individuals and businesses across your organisation.
Make every decision count. By cutting out poor data and false alerts, you significantly reduce manual workload, enabling your team to focus on real risks and confidently make faster, more accurate decisions.
95% auto pass rate
Save time on the low-risk onboards so you can spend more time on the ones that require additional verification.
Business verification (KYB)
Individual verification (KYC)
Accurately verify your customers automating Know Your Customer (KYC) onboarding, evaluate risk, and help your business to complete compliance against regulations.
Abandonment rate
Jurisdictions
Entities available
Documents supported
Daily news articles
False positive rate
COMPANY
INDIVIDUAL
D&B
COMPANY
INDIVIDUAL
Creditsafe
COMPANY
INDIVIDUAL
Acuris
COMPANY
INDIVIDUAL
AsiaVerify
COMPANY
INDIVIDUAL
Kyckr
INDIVIDUAL
LexisNexis
INDIVIDUAL
Aristotle
ID VERIFY
GBG
ID VERIFY
TrustID
ID VERIFY
ABBYY
ID VERIFY
IDVerse
INDIVIDUAL
FullContact
COMPANY
INDIVIDUAL
Loqate
PHONE
Vianet
AND HUNDREDS MORE…
Chris Shorthouse
Director – Business Assurance & Group MLRO at CloudPay
“A bespoke solution combining automated ID checks with the added security of face-to-face verification made NorthRow the obvious choice.”
Open Banking
Nemean Services
Hargreaves Lansdown
NorthRow exists to help businesses to fight illicit finance and stay compliant with ease – all while contributing to a safer financial landscape for everyone.
From verification to ongoing monitoring, NorthRow is an end-to-end AML solution that automates the entire client lifecycle, reducing manual workload and enhancing operational efficiency. We create a unique and specific to you risk-based approach incorporated into a single case manager.
Our customers are the heart of our company. We listen, build lasting relationships and always put you first.
During implementation we’re with you every step of the way, offering hands-on support and expert guidance to ensure your AML compliance system is set up for success.
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
