Accountancy

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.

KYC for accountancy firms
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How NorthRow helps Accountancy firms
Alleviate manual KYB processes

End-to-end compliance

Welcome clients faster with reduced friction. Deliver accurate results from ongoing screening for PEPs, sanctions and adverse media monitoring.

Reduced abandonment

Improved customer onboarding to achieve improved satisfaction and friction-free processing to reduce the risk of abandonment.

A personalised risk-based approach

Automate manual processes

Use automated processes to reduce human error, comply with changing financial regulations and a consistent approach for auditing.

Minimise complex client risk

Reduce the time it takes to screen for UBOs on a global scale and highlight complex cases that require further investigation.

AML for accountants
KYC, KYB and due diligence for ACCOUNTANCY FIRMS

Conduct robust KYC remotely

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.

Know your customer identification
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.

Know your business verification
Simplify remediation for ongoing compliance
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

Why NorthRow...

500k+ worldwide users

173 active countries

99.99% uptime

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.

KYC and KYB Screening

KYC and KYB screening

Facilitate the complexity of compliance and reduce risk when onboarding new clients by verifying their identity and screening against sanctions lists.

Case management solution

Case
management

Manage each individual and company with our simple case management solution, view results and set alerts where action is required to ensure due diligence.

Efficient ID document verification

Simplify ID&V with an easy-to-use case system which allows you to organise, update, and store information securely, and in line with GDPR and data protection regulations.

AML compliance

Keep track of your clients’ risk status using our RAG system and be alerted to any relevant changes, ensuring you meet ongoing AML compliance.

Ongoing monitoring

Ongoing monitoring

Automated alerts notify companies and individuals of risk profile changes, so you can keep tabs on political exposure, sanctions or adverse media.

Remediation

Remediation

Improve efficiency with a risk-based approach to remediation and data collection processes minimising the administrative burden placed on your team.

Ready to get started?

Book your free demo of our comprehensive AML compliance solution for accountancy firms today.