Our global AML compliance platforms include KYC, KYB and ID&V, empowering you to make faster decisions and onboard customers in seconds, not days, while complying with ever-changing legislation and combatting financial crime.
Trusted by thousands of users across the world to digitally transform and automate their AML compliance processes.
Onboard individuals and businesses with ease with our integrated AML compliance platform that automates verification, evaluates risk, and simplifies compliance with evolving regulations.
Understand any risk profile changes to both companies and individuals, so you can keep tabs on political exposure, sanctions or adverse media and ensure you remain compliant.
Update back-books of customer data with ease to ensure it remains accurate and at the relevant risk level to meet your company's risk profile and current regulation.
Choose the suite of tools you need, when you need them and digitise your AML compliance processes in a flexible way that matches your business’ needs and timeline.
Conduct comprehensive AML screening on individuals and business.
Group checks into easy-access cases with a risk rating for each portfolio.
Carry out comprehensive identity and document verification checks remotely.
Identify potential risks to ensure ongoing AML compliance such as UBOs and PEPs and sanctions.
Regular automated alerts notifying you of any risk profile changes to both companies and individuals.
Meet your KYC and KYB obligations and be confident that your customer data is up-to-date protecting your business.
NorthRow provides compliance management services for businesses globally. With over a decade of experience, we deliver innovative solutions to meet each client's unique needs to help fight financial crime.
Enhance due diligence by assessing money laundering risks and detecting suspicious transactions with ongoing monitoring.
Popular sectors
Provide a friction-free experience for your clients with digital onboarding whilst maintaining compliance.
Popular sectors
Meet KYC/B and anti-money laundering requirements with an easy-to-integrate compliance software solution.
Popular sectors
Remotely onboard your candidates and build workflows to match your identity verification requirements.
Popular sectors
“
“NorthRow has been very easy to work with; they have listened, and their approach is professional, transparent and consultative. Their ability to deliver a bespoke AML solution that combines automated identity checks with the added security of face-to-face verification made them the obvious choice.”
Nigel Spencer
Open Banking
Create complete risk profiles for individuals and businesses with data from multiple and unrivalled global sources covering over 200 jurisdictions.
As a certified IDSP (Identity Service Provider) under the Department for Culture, Media and Sport (DCMS) UK Digital Identity and Attributes Trust Framework, NorthRow provides the tools to deliver remote Right to Work checks
For all of your burning questions, take a look at our FAQs below. Can’t find the answer to your question? Feel free to contact us directly and we’ll be happy to help.
NorthRow integrates with lots of renowned global data providers, corporate registries and premium data sources, providing unrivalled access to the data your business needs.
To see our entire list of data providers and to discover more about the types of data we process, click here.
Our key data providers are as follows:
Lexis Nexis is our core provider of UK identity and address validation data, such as credit reference agency and electoral register data.
Acuris (often referred to as C6), is our core provider of risk data. Specifically for PEPs, sanctions and adverse media.
Creditsafe is our supplier for KYB/company data. Often used for corporate ownership and structure information. This includes company directors, shareholders and other interested parties as well as where a company is based and its business activities to help support identification of UBOs.
At NorthRow we take security very seriously, we adhere to the highest, rigorous standards for data, privacy and security compliance. The data you send us is only used to verify your client’s identities and businesses. We never use it for any other purpose. We send it to third parties to complete the checks, and we can share our list of sub-processors with you so that you have full transparency of how your data is used.
Our products are tested continuously throughout our development process by a team of internal QA engineers. In addition to the application testing we regularly scan for vulnerabilities using third party services and undertake annual detailed penetration testing. We continually monitor new vulnerabilities and proactively work to ensure that we are protected.
We host our services within the EU on Amazon Web Services. The data is encrypted in transit and at rest using AES-256 keys. Almost all of our sub-processors are also hosted within the EU. However, we will advise you if you need a service that is not based in the EU.
NorthRow makes use of the Amazon Web Services and Microsoft Azure to ensure we do not have a single point of failure in our architecture. All the data we hold and the services we provide are backed up at regular intervals to protect against disruption or loss of data.
Typically, we get our clients live within 14 days of them signing a contract.
Register for our upcoming Wired-In webinar or watch our previous instalments on demand. the series covers a range of topics from AML compliance to onboarding and the latest legislation to best practice.
Ben Mason and Lucy McClements will assess the current regulatory context of the Business Plan and provide actionable insight for compliance teams and firms alike.
Federica Taccogna delved into the latest avalanche of sanctions while uncovering how poor beneficial data ownership determines certain sanctions' ineffectiveness.
The latest posts covering news, guides, infographics and podcasts from the world of RegTech for KYC, KYB and AML compliance professionals.
Gain a comprehensive understanding of risk and compliance with our guide. Learn how to navigate regulatory requirements and mitigate risk effectively. … Read More
Read More
The five pillars of AML compliance provide a basis for firms to strengthen their AML defences and mitigate potential vulnerabilities. … Read More
Read More
In this article, you’ll find a handy anti-money laundering compliance checklist of the key areas, summarising good practices; helping firms to meet compliance requirements and instil confidence in operations. …...
Read More
In this article, we will explore the five biggest AML compliance challenges that financial institutions encounter, the significance of each and share an insight into how NorthRow’s AML compliance platform...
Read More
Understand how NorthRow can help you confidently onboard customers, manage risk and be compliant.
How NorthRow ensures continued AML compliance in the most automated, efficient and accurate way possible.
Book your free demo of our comprehensive AML compliance solution today and accelerate your growth safely.