AML Software To Onboard Customers and Fight Fraud
Seamless AML checks to fight fraud effectively
Anti-Money Laundering (AML) compliance software that allows you to onboard customers quickly and safely, with minimal friction, while using tailored and automated workflows to deliver regulatory compliance.
Trusted by hundreds of companies to digitally transform their compliance processes.
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Centralise AML processes
Meet your KYC/B, CDD and EDD processes with a scalable solution that is matched to your business’ appetite for risk.
Effortless AML management
Organise, update, and secure Anti-Money Laundering records with an easy-to-use case management system for ongoing monitoring and remediation.
Stay abreast of regulatory change
Keep pace with the evolving landscape and continuous changes in AML regulations while efficiently implementing a reviewed risk-based policies approach.
Be confident in AML compliance
Gather key intel for AML processes
Examine individuals and businesses for continued compliance with AML 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
Create an efficient AML compliance programme that streamlines workloads and delivers consistencies across the board in line with customer risk levels.
How we help
Create growth, safely through efficient AML processes
Complete peace of mind that your business is growing in a safe, compliant way by digitally onboarding customers in seconds, not days helping to create a comprehensive customer experience.
“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.”
Leading Data Providers
Global individual and company data coverage
Create complete risk profiles for individuals and businesses with data from unrivalled global sources covering over 200 jurisdictions.
AML checks every year
We're a government certified IDSP
NorthRow is pleased to announce it has received certification under the Department for Culture, Media and Sport (DCMS) UK Digital Identity and Attributes Trust Framework. The business is now approved as an IDSP (Identity Service Provider) for 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.
At present, NorthRow has a number of key data providers that it is closely coupled too. These three suppliers are used in over 90% of checks undertaken within the system.
Lexis Nexis is our core provider of UK identity and address validation data, such as credit reference agency & electoral register data.
Acuris (often referred to as C6), is our core provider of Risk data, specifically PEPs, Sanctions & Adverse media data, which is one of the most important factors our platform checks, and is used in the majority of checks within the platform.
Creditsafe is our supplier for company data. Whenever a customer looks up a company within our system, the data about that business is provided by Creditsafe
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.
From the moment we work together, we hold your hand throughout the implementation process and continue through to ‘go live’.
Excellent customer service and continued support are all part of partnering with NorthRow. You can always email our support team at email@example.com if you have any queries.
All customers receive a dedicated account manager who will keep in touch to ensure you get the most out of our software.
Typically, we get our clients live within 14 days of them signing a contract.