Case Study: 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.

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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Our Single API Helps To Automate Compliance & Streamline Client Onboarding

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:


Testimonial

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“With NorthRow, we have completely automated the manual work needed to perform our client due diligence. NorthRow allows us to meet our compliance obligations with ease, while providing a seamless client onboarding experience. We found a direct correlation between using NorthRow to help us reduce the complexity of onboarding and getting more users and customers.”

Matthew Goodes, Operations Account Manager, Cashflows

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