Easy AML & KYC compliance for accountancy firms
Provide a friction-free experience for your clients with digital onboarding, whilst maintaining compliance, allowing you to focus on growing your business.
How NorthRow helps Accountancy firms
KYC, KYB and due diligence for ACCOUNTANCY FIRMS
Accountants need to keep up with changing requirements both in terms of regulation, and the way their clients and staff want to work. NorthRow delivers automated KYC from anywhere and reduces time-consuming, inconsistent, resource-heavy manual checking processes.
KYC for accountancy firms
Know your customer identification
Combine your manual processes and disparate systems into one single place. Improve productivity across your KYC compliance team with automation - all from a single view.
KYB for accountancy firms
Know your business verification
Reducing the average onboarding time, from days to hours, will reduce abandonment rates. A frictionless experience from one single solution delivers KYB/C and AML obligations. Screen and identify financial and shareholder information, as well as UBO details for even the most complex of business structures.
Remediation for accountancy firms
Remediation and enhanced due diligence
Remediation projects can be costly in time and resources. Efficiently update your existing customer base with our automated and scalable solution, no matter how complex your KYC remediation project.
“NorthRow's ability to deliver a bespoke solution that combines automated identity checks with the added security of face-to-face verification made it the obvious choice when deciding which firm to partner with to securely deliver Open Banking.”
Nigel Spencer Head of Support Services
500k+ worldwide users
173 active countries
Accountants can boost their confidence in meeting compliance requirements by replacing legacy processes with an automated solution. WorkStation provides digital verification and ongoing monitoring for compliance teams across the accountancy sector.
It speeds up compliance processes with real-time quality results. It reduces the risk of human error, fraud risk and poor results from out-of-date data. All cases are dynamically updated to show a clear audit trail for internal and external audit purposes.