Be confident in AML compliance
Software that helps you comply with Anti-Money Laundering regulations and ensure process confidence when conducting AML checks.
Gather key intel for AML processes
Examine individuals and businesses for continued compliance with AML check requirements, understand corporate structures, beneficial owners, PEPs, sanctions and adverse media.
Automated AML compliance
Modernise compliance processes with software that automates KYC and KYB, creating a fully auditable case record and improving customer experiences at scale.
Implement a risk-based approach to Anti Money Laundering checks
Create an efficient AML compliance programme that streamlines workloads and delivers consistencies across the board in line with customer risk levels.
“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.”
Create growth, safely through efficient AML processes
Complete peace of mind that your business is growing in a safe, compliant way with a comprehensive digital onboarding and customer experience.