Learn How NorthRow Automates AML, KYC, KYB and IDV Checks for CashFlows

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CashFlows’ payment solutions enable businesses to accept multi-channel payments from all major card schemes and to issue innovative prepaid products to their customer base.

CashFlows’ aim is to maximise payment acceptance for customers and their partners through more right-first-time sales, fewer declines and disputed sales.

NorthRow provides CashFlows with an automated AML, KYC, KYB and IDV checks via a single API interface, helping to streamline client onboarding, improve efficiencies and increase revenue.

Key Benefits Include:

  • Automated checks streamline client onboarding

  • Real-time results and automatic client monitoring

  • Complex checks are simplified

  • All clients checks are available through NorthRow’s single CRM


Key Clients Include


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NorthRow Offers a Single API to Help Automate Compliance & Streamline Client Onboarding

Regulation can be a barrier for many FinTech firms. The regulatory requirements are complex, burdensome and difficult to adopt. It can also slow the client onboarding process. NorthRow offers an easy to integrate single API solution that automates AML, KYC & IDV checks, helping to streamline your client onboarding and monitoring processes. We work with numerous leading FinTechs including Bankable, Monaize and the Open Banking Implementation Entity (OBIE), to streamline their client onboarding processes.

NorthRow can plug into your existing onboarding process, including:

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  • Integrated into a website sign-up form

  • Via your web or mobile application

  • As part of an interview process for example during a face-to-face meeting

  • Via your own bespoke software with API capability

 

Key Features:


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"We have chosen NorthRow single API because it has the combined KYB and KYC capability we are looking for, whilst also being the best fit commercially and culturally. With NorthRow we are able to automate our checking processes and we are alerted to any changes in our customers’ status, which is critical to ensuring we fulfil our regulatory obligations and make the customer onboarding process reliable and faster."
Martin Threakall, CTO - Modulr

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