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End-to-end solution to meet AML compliance regulations
Schedule a whistle-stop tour of NorthRow today and say goodbye to manual processes and hello to efficient, streamlined AML and KYC/B workflows. 💥
“With NorthRow’s help we can not only streamline client onboarding and meet AML regulations, but we know that we have the best due diligence and fraud protection system in the market.”
“NorthRow's ability to deliver a bespoke AML solution that combines automated identity checks with the added security of face-to-face verification made them the obvious choice.”
"The flexibility of NorthRow’s platform and API enables us to deploy the right services for our business without compromising our control frameworks and policies."
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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.