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End-to-end solution to meet AML compliance regulations for mid-sized and enterprise organisations

Schedule a whistle-stop tour of NorthRow today and say goodbye to manual processes and hello to efficient, streamlined AML and KYC/B workflows. 💥

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Happy customer using NorthRow's workstation
Benefits

Reduce the time to revenue

Fast track client onboarding by speeding up KYC checks and focus on growing your business, safely.

Instil trust in your customers

Alleviate abandonment rates by providing a smooth, frictionless onboarding experience to your KYC checks.

Mitigate financial and legal risk

We make it easy for you to comply with the latest AML and KYC regulations when onboarding new clients.

KYC and KYB Screening

Conduct comprehensive AML screening on individuals and businesses.

Case management solution

Group checks into easy-access cases with a risk rating for each portfolio.

ID&V and Right to Work

Carry out comprehensive identity and document verification checks remotely.

AML compliance

Keep track of potential risks to ensure ongoing AML compliance.

Ongoing monitoring

Automated alerts notify you of any risk profile changes to both companies and individuals.

Remediation

Meet your KYC obligations and be confident that your customer data is up-to-date.