Download a Case Study on How We Help Clients With AML and KYC Checks, and Identity Verification


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Sector: Finance
Solution: Identity Verification

NorthRow are exclusively handling Open Banking’s identity proofing and verification processes, to ensure security and customer needs sit at the very core of Open Banking. Any FCA-regulated third party will be able to apply to access customer data, therefore thorough and comprehensive verification checks are paramount.

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Sector: Property
Solution: AML/KYC

Suzanne’s team uses NorthRow to help ensure compliance with Money Laundering Regulations and the London Local Authorities Act. When clients sign up for Virtual Offices they complete a Regus online application form powered by NorthRow, filling in personal and company details and uploading identity documents. NorthRow uses this information to perform real-time checks against multiple data sets, highlighting risk factors and making the client onboarding process as smooth as possible for the Regus team.

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Sector: Restaurant
Solution: Right to Work
 

The Gordon Ramsay Group comprises of the restaurant business of acclaimed chef, restaurateur, TV personality and author Gordon Ramsay. It employs more than 700 people in London where it has a collection of 14 restaurants. The Group has a total of 30 restaurants globally and 7 Michelin stars, with international restaurants from Europe to the US and the Middle East. Learn how NorthRow helped them ensure their staff had valid right to work permits for the UK.

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Sector: Fintech
Solution: AML/KYC

Modulr is a new, dynamic business solution in the world of Fintech automated payments. Modulr’s APIs are designed to help businesses automate reconciliation and turn chaotic cash flows and confusing payment volumes into streamlined trackable activity.  To ensure FCA regulatory compliance as an Authorised Electronic Money Institution, Modulr needed a technology-led system that could execute required national and international KYC and KYB checks, and integrate with its own API.  Following market and product evaluations, Modulr chose NorthRow’s multi-source identity verification and risk-scoring platform. It was the only solution that offered both KYC and KYB capability at a realistic price point and with a business ethos that guaranteed a ‘partnership’ approach.

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Leading UK Estate Agent

Sector: Estate Agent
Solution: AML/KYC

Our work within the property industry includes some of the largest estate and letting agents. They rely on us to help them with regulatory compliance, including AML checks on vendors and tenant referencing, following the recent introduction of the Right to Rent requirements. We provide them with real-time checks on people, companies and ID documents.

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Sector: Property
Solution: ID Verification

Westfield is a leading shopping center operator with a number of properties in the UK. Learn how the Westfield security team uses NorthRow to perform pre-employment and pre-entry checks on Westfield sites

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Sector: Academic
Solution: Right to Study

The University of Brighton is a public university based on five campuses in Brighton, Eastbourne and Hastings on the south coast of England. Its roots can be traced back to 1858 when the Brighton School of Art was opened in the Royal Pavilion and it achieved university status in 1992. Learn how NorthRow helped them validate students right to study.

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Sector: Recruitment
Solution: Right to Work

The Staffing Group delivers recruitment solutions ranging from Industrial and Transport to Professional and Technical. Twenty-five years in the recruitment sector has enabled them to develop different delivery models tailored to the volume, skill set and compliance demands of businesses. Learn how NorthRow helped them validate candidates right to work in the UK.

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Sector: Public Sector
Solution: Identity Verification

LGSS is one of the UK’s largest shared service providers for the public sector, supporting hundreds of public organisations including schools and academies. Learn how NorthRow and LGSS helped transform the Blue Badge Application process for Cambridgeshire County Council.

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Sector: Hospitality
Solution: Right to Work

Mitchells & Butlers, a leading restaurant and pub company in the UK, with over 1,700 businesses and over 40,000 employees were looking for a solution to support their recruitment operations. Learn how our right to work solution helped save them time onboarding new hires.

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