Complex Client Onboarding.
Transformed

Accelerating the capabilities of regulated organisations by digitally transforming their complex client onboarding and monitoring processes.

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Trusted Technology Partner for these Companies

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We accelerate client onboarding, improve efficiency and help ensure compliance

NorthRow single-point solution helps regulated organisations digitally transforming their complex client onboarding and monitoring processes. Key Benefits includes.

Accelerate Onboarding

Real-time AML, KYC, KYB and IDV checks on clients.

Improve Efficiency

Reduce compliance costs, improve reporting & monitoring and ongoing compliance

Transform Compliance

Accelerate the capabilities of regulated organisations

About Our Services

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“NorthRow accelerated CashFlows client onboarding processes whilst allowing us to meet our compliance obligations. We found a direct correlation between using NorthRow to help us reduce the complexity of onboarding and increasing revenue by getting more users and customers.”

Matthew Goodes
Operations Account Manager, Cashflows

CLIENT STORY

INDUSTRIES

We help regulated organisations in multiple industries optimise their client onboarding & compliance processes.

Financial Services →

We help a wide range of Financial Services firms to transform compliance & client onboarding processes

Payment →

NorthRow enables payment firms to accelerate client onboarding simplify compliance and improve operations

Property →

We help Property firms streamline their AML and Identity verification processes whilst improving client experience

Hospitality →

We help streamline employee onboarding for firms that need to verify the identity of workers quickly and efficiently

“We have chosen NorthRow as Modulr’s technology partner because of their combined KYB and KYC capability, whilst also being the best fit commercially and culturally. NorthRow are able to accelerate our client onboarding checks, improve the client experience, and are alerted to any changes in our customers’ status, which is critical to ensuring we fulfill our regulatory obligations and make the customer onboarding process reliable and faster”

Martin Threakall
Chief Operating Officer, Modulr