Modulr Finance

NorthRow accelerates client onboarding and delivers FCA compliance.

Background

Ensuring FCA regulatory compliance is vital for Modulr. The company wanted a technology-led system that could execute KYC and KYB verification, whilst integrating with its own API to deliver its mission to stop payments being a barrier to growth.

The NorthRow solution automatically verifies both companies and individuals identity documentation in real-time, via one API. This delivers rapid and secure onboarding of new customers, increased operational efficiency and improved customer experience, whilst providing instant data-driven risk scores.

Benefits

  • Fast deployment with just 2 weeks integration
  • One supplier, one API, one contract and automatic upgrades
  • Meet compliance regulations
  • Partnership approach for design, support and deployment
  • Improved client experience

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Clients we have worked with

We work with our clients to digitally transform their onboarding, monitoring and compliance processes.

Testimonials