Join thousands across the world who fully automate their AML compliance processes
Automate most onboarding processes, freeing up time to focus on cases that require manual review. Leverage the collected data on individuals and businesses across your organisation.
Make every decision count. By cutting out poor data and false alerts, you significantly reduce manual workload, enabling your team to focus on real risks and confidently make faster, more accurate decisions.
Ensure your customers are who they say they are with our end-to-end Know Your Customer platform that can verify identities, documentation and liveness.
Our global ID document verification platform supports the verification of over 1,700 identity documents from across 235 countries and territories.
Conduct fast, accurate KYB and identity document-based KYC checks with one platform. Instantly screen directors for sanctions, PEPs, and adverse media – all while meeting AML obligations and accelerating onboarding.
Stay ahead of any changes to your clients’ risk profiles with automated monitoring, ensuring your organisation meets all AML regulations without the headache. Monitor clients for political exposure, sanctions lists, adverse media hits, or any other profile changes, safeguarding your operations against regulatory violations and costly penalties.
1bn+
Entities available
220+
Jurisdictions
13,000
Documents supported
85%
Avg verification rate
450+
Global data sources
End-to-end compliance automation
Automate key compliance tasks like KYB, KYC, and ID&V checks to reduce manual workloads and human error. Streamline your compliance processes while maintaining full regulatory compliance.
Comprehensive global data coverage
Access trusted, real-time data from 220+ jurisdictions worldwide to verify identities and business entities. Onboard international clients with confidence and compliance across borders.
Real-time risk alerts and monitoring
Stay ahead of potential threats with real-time risk alerts and round-the-clock monitoring that flags suspicious activity as it happens. Make faster, smarter decisions to mitigate risk before they become problematic.
Customisable compliance workflows
Adapt your workflows to fit specific regional regulations and company policies. Tailor your compliance procedures to meet the evolving demands of your business and regulations.
Centralised hub for compliance tasks
Centralised case management keeps your team connected and aligned on tasks. Collaborate effortlessly, track progress, and oboard clients faster with an intuitive shared platform.
Full audit trail for complete transparency
Every action is recorded, giving you a clear audit trail so you can demonstrate compliance during regulatory inspections with instant access to a complete history of AML activities.
COMPANY
INDIVIDUAL
D&B
COMPANY
INDIVIDUAL
Creditsafe
COMPANY
INDIVIDUAL
Acuris
COMPANY
INDIVIDUAL
AsiaVerify
COMPANY
INDIVIDUAL
Kyckr
INDIVIDUAL
LexisNexis
INDIVIDUAL
Aristotle
ID VERIFY
GBG
ID VERIFY
TrustID
ID VERIFY
ABBYY
ID VERIFY
IDVerse
INDIVIDUAL
FullContact
COMPANY
INDIVIDUAL
Loqate
PHONE
Vianet
Chris Shorthouse
Director – Business Assurance & Group MLRO at CloudPay
“A bespoke solution combining automated ID checks with the added security of face-to-face verification made NorthRow the obvious choice.”
Open Banking
Nemean Services
Hargreaves Lansdown
NorthRow exists to help businesses to fight illicit finance and stay compliant with ease – all while contributing to a safer financial landscape for everyone.
From verification to ongoing monitoring, NorthRow is an end-to-end AML solution that automates the entire client lifecycle, reducing manual workload and enhancing operational efficiency. We create a unique and specific to you risk-based approach incorporated into a single case manager.
Our customers are the heart of our company. We listen, build lasting relationships and always put you first.
During implementation we’re with you every step of the way, offering hands-on support and expert guidance to ensure your AML compliance system is set up for success.
