Gain a comprehensive understanding of risk and compliance with our guide. Learn how to navigate regulatory requirements and mitigate risk effectively. … Read MoreRead More
AML compliance software helping you
safely onboard clients
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.
End-to-end solution to meet AML compliance regulations
Adhering to all rules, laws and standards
Staying ahead of regulations changes
AML processes stalling time-to-revenue
Intensive labour restricting compliance
Deficiency of automation for operations
NorthRow's leading solutions help to oversee and streamline AML compliance processes throughout the customer lifecycle, digitally transforming the fight against financial crime and fraud, while creating modern customer experiences that foster satisfaction and loyalty.
This enables compliance teams to adopt new approaches to how they work with NorthRow bringing together marketing-leading compliance and verification technologies into a single, simple interface, accessible anywhere, any time.
Automate identity, document and liveness verification
Onboard individuals and businesses with ease with our integrated AML compliance platform that automates verification, evaluates risk, and simplifies compliance with evolving regulations.
Alerts to any counterparty risk profile changes
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.
Re-assess your customer data and rectify any issues
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.
How we help
Flexible and modular RegTech architecture
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.
Who we work with
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.
“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.”
Leading Data Providers
Global individual and company data coverage
Create complete risk profiles for individuals and businesses with data from multiple and unrivalled global sources covering over 200 jurisdictions.
We're a government certified IDSP
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
Got a question?
Frequently Asked Questions
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.
Grab a brew and read our blog
Our latest posts
The latest posts covering news, guides, infographics and podcasts from the world of RegTech for KYC, KYB and AML compliance professionals.
What are the five pillars of AML compliance?
The five pillars of AML compliance provide a basis for firms to strengthen their AML defences and mitigate potential vulnerabilities. … Read MoreRead More
Conducting an AML check: tools and processes
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
The five biggest AML compliance challenges facing financial institutions in 2023 and how NorthRow can help
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
Ready to get started?
Book your free demo of our comprehensive AML compliance solution today and accelerate your growth safely.