Data security

Superior data security

Ensure robust data protection protocols when conducting AML/CFT checks that safeguard the integrity of your verification process.

Remediation

Continuous data protection

Conduct comprehensive AML/CFT checks and ensure any personal data received from the customer is processed in line with data protection legislation.

Comply with GDPR requirements

Centralised cases and quick access to information for each customer make it easy to respond to access and erasure requests quickly and efficiently.

A trusted technology platform

Thousands of businesses trust NorthRow every day to help them improve onboarding for customers and verify their true identities - allowing their business to grow, safely.

Grow your business, safely

Deliver efficiencies in compliance

Combined multiple checks into easy-access cases with a risk rating for each portfolio across individuals, businesses and UBOs.

Unrivalled privacy and data security
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Unrivalled privacy and data security

Compliance with AML, KYC and KYB legislation means data security and privacy must be at the forefront of your mind. Our platform is developed to meet all data protection laws giving you piece of mind.

Confidence

An end-to-end approach to data security, privacy and control

Our customers have peace of mind with an AML solution that scales as their needs grow with regular penetration tests performed by an outsourced specialist firm, ISO 27001 certification and comprehensive security training for all staff.

An end-to-end approach to data security, privacy and control

Complete audit trail

Gain a complete, chronological record of events, changes, edits and additions to any of your ongoing cases.

Secure data storage

Remove the need to store physical copies of verification documentation with a single, cloud-based platform for AML.

Know your customers inside out

Control user access

Ensure your team only has access to information needed for their jobs and that data is only accessible by those with authorisation.

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Certified to the highest global standards

As a company, we are regularly and thoroughly audited to ensure we continue to meet the ISO 27001 certificate requirements. ISO 27001 is an internationally recognised specification for an information security management system.

Ongoing penetration testing

Penetration tests are performed on a regular bases by an outsourced specialist firm. The executive summary of the report, which explains the methodology and summary of the results is available on request.

World-leading infrastructure

NorthRow leverages Amazon Web Services multi-availability zones with the Dublin region. Our database and application servers are replicated across multiple zones to provide increased resiliency and reliability to our customers.

Our customers love WorkStation

What our customers say

“NorthRow's ability to deliver a bespoke solution that combines automated identity checks with the added security of face-to-face verification made it the obvious choice when deciding which firm to partner with to securely deliver Open Banking.”
"The flexibility of NorthRow’s platform and API enables us to deploy the right services for our business without compromising our control frameworks and policies."
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Data Providers →

Access KYC/B data from an unrivalled range of global data sources covering over 200 jurisdictions.

Remote Verify

RemoteVerify →

With RemoteVerify, your customers can sign up and be verified in minutes, at their own convenience.

Ready to get started?

Book your free demo of our comprehensive AML compliance solution today.