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What we do
- Digital identity verificationValidate digital identity in minutes at your customer’s own convenience.
  Individual onboarding (KYC)Client onboarding made easy with our platform that automates verification.
  Business onboarding (KYB)Streamline KYB compliance and reduce risk with automated ID verification.
  Ongoing customer monitoringAutomated client monitoring that alerts you of any risk profile changes.
  Customer remediationEfficiently manage your remediation project with an automated solution.
  Right to WorkStreamline the employee vetting process with our DCMS certified solution.
  Supplier due diligenceSelect the most suitable vendors with in-depth supplier due diligence.
  AML complianceOnboard customers quickly and safely, while meeting stringent regulations.
How we do it
- WorkStationA single, simple interface to conduct AML compliance checks.
  API integrationSeamlessly integrate WorkStation with software you use every day.
  RemoteVerifyGive clients the ability to self-verify at any time, anywhere from any device.
  Data securityAn end-to-end approach to data security, privacy and control.
  Data providersConduct comprehensive AML checks against trusted data sources.
Who we work with
- Financial services
  
  BankingAchieve digital transformation with tailored compliance.
  
  Payment servicesDetect criminal activities and balance AML and CFT.
  
  Investment bankingReduce daily compliance spend and improve processes.
  
  SME lendersReturn risk-based decisions for AML within minutes.
  
  Wealth managementStreamline your risk-based policy to meet regulations.
  
  CryptocurrencyConduct KYC checks and monitor suspicious activity.
  
  Property
  
  Estate agentsAML checks delivered in seconds rather than days.
  
  Property managementMitigate money laundering for your property firm.
  
  Professional services
  
  Legal firmsSimplify ID&V with an easy-to-use case management.
  
  AccountancyAutomated KYC to reduce the number of manual checks.
  
  InsuranceReduce manual effort in your onboarding due diligence.
  
  TelecommunicationsReduce SIM card fraud with fast identity verification.
  
  People services
  
  RecruitmentA user-friendly solution using the latest biometric tech.
  
  HospitalityGreater control of onboarding with right to work checks.
  
  Other
  
  Art market participantsComply with ever-changing stringent AML requirements.
  
  High value dealersKeep a secure audit trail for all your records and reporting.
Why NorthRow
- What makes us uniqueWe help regulated businesses reduce the cost, time, and challenges of financial crime.
  About usWe have an extensive breadth of experience and a leading software solution.
  Our historyWe want to reduce effects that financial crime can have on individuals and companies.
  Case studiesHow our customers solve their compliance challenges and grow their businesses.
  Awards and accreditationsWe’re incredibly proud to own these internationally recognised accreditations.
  Platform PlansFind the right platform plan for your business to help you accelerate growth safely.

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Emily Thomas

Book an appointment

Find a time to speak with our AML compliance specialist, Emily Thomas.

Emily Thomas

Emily Thomas

Sales Development Manager

E: emily.thomas@northrow.com

Interested to find out more?

Download our brochure to discover why NorthRow should be your partner of choice for your AML compliance.

About us

NorthRow is a Software-as-a-Service (SaaS) company that is revolutionising how regulated organisations manage risk by digitally transforming their client onboarding, monitoring and AML compliance processes.

marketing@northrow.com

Accreditations

What we do

Digital identity verification

Individual onboarding (KYC)

Business onboarding (KYB)

How we do it

API integration

Biometric authentication

Why NorthRow

What makes us unique

Awards and accreditations

Who we work with

Financial services

Professional services

People services

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