Solve remediation pain while updating your existing customer base with our automated and scalable solutions, no matter how complex your KYC remediation project.
Software that helps meet the specific requirements of delivering a risk-based solution for your business.
Automated risk-assessments
Gain comprehensive risk-scores on your clients, with a detailed report for review, flagging anyone for enhanced due diligence.
Company and individual remediation
Remediate international companies and individuals in real-time whilst performing in-depth AML and electronic identity verification.
Access accurate and up-to-date data
Ensure you have access to the highest-quality global data sources on the market via our single API.
MANAGE
Automate remediation
Efficiently manage your remediation project with an automated solution to verify client data and documentation by setting business rules tailored to your requirements.
Follow a risk-based approach to remediation and data collection processes, ensuring that risks of financial crime posed by a customer are understood and fully mitigated.
Minimise future risk by controlling each client's frequency of automatic monitoring, altering monitoring aspects that create immediate alerts for continued compliance.
“NorthRow is so much more than our Right to Work software supplier, it has become our trusted innovation partner enabling our managers to focus on running the business increasing productivity and efficiency.”