Easily identify client risk
Your clients status changes. Companies evolve with updates to ultimate beneficial owners or directors, with watch lists, new sanctions, PEPS, political exposure or adverse media.
Time and money spent on ensuring compliance for initial due diligence can be wasted if you do not monitor the risk on an ongoing basis. Save time and reduce the incidences of false-positive reports when detecting for PEPs, risky clients or maligned companies with the NorthRow solution. With automation set to continue, we understand that future-proofing is vital so we ensure you continue to manage your risk with our automated and scalable solution to continue the digital transformation of your business.
Monitor global companies
Monitoring multiple clients in different jurisdictions is a challenge. Our solution has access to high-quality and accurate global data, enabling you to monitor companies worldwide.
We have included functionality to improve and simply international company monitoring for our clients. We continually increase our international datasets, coverage and the company status/events that we track, monitor and alert you to through a single API.
Master reporting and measurement
Using our solution you can continue to verify your clients, monitoring changes and status updates through a highly configurable, easy to deploy, set of tools.
Our solution ensures access to the highest-quality global and domestic databases to maximise efficiency, improve client experience and mitigate your business risk. Configured to monitor your risk criteria you can select the risks that matter to your business. Our solution will remember previous risks and will only show relevant new risks. Unlike our competitors, for UK companies, we not only tell you of a change in directors or beneficial ownership but also the name of the new director or owner.
Real-time alerts and case management
Our international risk monitoring capabilities ensure you are alerted of any activities which could cause a breach to your supply chain (or non-compliance) in real-time.
Real-time alerts will enable you to react quickly to highlighted risks ensuring your business is continually compliant with AML obligations. Our intuitive Portal will provide email alerts with clear case management instructions for you to prioritise and deploy enhanced due diligence. You will have the ability to review potential matches quickly and easily with consolidated summary profiles; manage cases, team workflow and maintain your audit trail in the platform, whilst syncing seamlessly with your internal systems via our single API.
Clients we have worked with
We work with our clients to digitally transform their onboarding, monitoring and compliance processes.