Individual onboarding (KYC)

Onboard your customers in seconds, not days

Client onboarding made easy with our integrated platform that automates verification, evaluates risk, and simplifies compliance with evolving regulations, such as AML (Anti-Money Laundering) and KYC (Know Your Customer).

Accelerate your growth safely​
Benefits

Create a great first impression

Reduce abandonment during client onboarding and instil trust by providing a smooth, frictionless onboarding experience to your KYC checks.

Fast-track customer ID checks

Fast-track client onboarding

Reduce the time to revenue by speeding up KYC checks and focus on growing your business, safely.

Know your customers inside out

Know your customers inside out

Truly know your customers with a comprehensive KYC screening and monitoring process.

Meet AML compliance regulations

Meet AML compliance regulations

We make it easy for you to comply with the latest AML and KYC regulations when onboarding new clients.

KYC FOR TELECOMS FIRMS
Verify

Automate identity, document and liveness verification

Ensure your customers are who they say they are with our end-to-end Know Your Customer platform that can verify identities, documentation and liveness.

Onboard

Save time and money with automated client onboarding

Achieve compliance and customer service goals with an effortless client onboarding process that keeps pace with any changes in regulation.

Save time and money with automated onboarding
Gain a complete picture of customer activity
Monitor

Gain a complete picture of customer activity

Continuously monitor customers for any changes in their risk profile, including scanning them in global sanctions lists, PEP lists, and adverse media data.

"It is crucial for us not only to be compliant but also to safeguard our clients and the integrity of our brand. 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."

Zain Mirza

Blend Network

open banking logo
Regus Logo
Hargreaves Lansdown logo
cashflows logo
bankable logo

Balance user experiences and time to revenue

Automate your compliance processes and allow customers to self-onboard with real-time insights delivered to your compliance team to satisfy KYC and AML requirements. Removing costly manual reviews will allow you to spend more time growing your business.

Compliant onboarding

Software that helps you to confidently onboard customers, manage risk and compliance standards throughout the customer lifecycle.

Scalable

Software designed for compliance teams that is capable of scaling at speed, regardless of size, volume or the complexity of the KYC checks required.

Customer experience

Deliver a friction-free, enjoyable client onboarding experience in less time, at a lower cost and with less manual effort for both customers and compliance professionals.

Ready to get started?

Book your free demo of our comprehensive AML compliance solution today to manage your client onboarding checks.

Tired of manual compliance processes? 💤

Schedule a whistle-stop tour of NorthRow today and say goodbye to manual processes and hello to efficient, streamlined AML and KYC/B workflows. 👋🏼 Simply leave your details below, and we’ll do the rest!