Automating AML, KYC & KYB Checks for FinTechs

We provide a single global platform to verify and risk-score people, companies and ID documents. Our platform not only automates AML, KYC, KYB and ID checks, essential for onboarding, but also aids organisations to monitor clients for any changes in company structure, Beneficial Ownership or Directorships to help ensure compliance with money-laundering regulation

What Can NorthRow Check:

 
 

NorthRow’s Single API for Compliance Checks

NorthRow offers FinTechs instant access to a world of international corporate, entity and personal data via a single API to help facilitate more efficient client onboarding and monitoring, helping them to scale. Watch the video below to learn how NorthRow’s single API solutions works.

 
 

Processes & Decision-Making

Growing FinTech companies need a fast, reliable and flexible partner that can assure all of their compliance requirements are being met. NorthRow’s API can be integrated within 10 working days, either by improving our client’s existing processes or by creating new ones. In both cases, NorthRow’s clients get to start doing their checks without any delays and see their compliance pains disappear in 2 weeks.

By Partnering with NorthRow FinTechs Can:

 
 

NorthRow enables firms to focus on growing their business by simplifying their onboarding process but doesn’t just stop there. With a brand new dynamic monitoring technology, NorthRow can also help ensure companies remain compliant over time and with the evolving regulations. By receiving real time results and smart alerts of any changes on your client’s profile, businesses are able to make decisions based on the most accurate and up-to-date information.

 

International Data Coverage

We offer an unparalleled breadth of rich data and the flexibility to incorporate data feeds from as many sources as necessary. In addition to our partnerships with leading commercial data providers, NorthRow is one of the only UK-based firms that has an intelligence sharing agreement with law enforcement agencies.

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  • We can validate the details of over 250 million companies in real-time, from over 100 countries

  • We can also check company LEI data for firms subject to MiFID II

  • We can validate Identity Documents from over 200 Countries

  • We can access 180+ government registers and public records

  • Global PEP & Sanction Registers with over 65 Billion data records

  • International Address Verification over 100 Countries

  • Intelligence agreement with Law Enforcement partners to reduce business risk and identify forged documents


Hybrid of Automation & Managed Service for Enhanced Due Diligence

In a complex regulatory environment, NorthRow offers a range of flexible options including an Single API and Managed service for enhanced due diligence. Depending on your client onboarding workflow, you can choose the option that will best serve your business needs, or you can choose a hybrid option of both.

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API: Our Single API embeds real-time data lookups and searches on companies, directors, beneficial owners, ID documents, and more, into your existing system. Once integrated, the core of the NorthRow single API is available to you – giving you direct access to over +20 trusted international data providers.

Managed Service: NorthRow’s managed service is then used for enhanced client due diligence, where automation is simply not enough. Compliance teams can use the managed service to review checks, download PDF reports and to add notes for audit and case management.


Key Benefits of NorthRow’s Solution


 

Key Clients Include

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"After looking into various identity verification providers we have chosen NorthRow because it has the combined KYB and KYC capability we are looking for, whilst also being the best fit commercially and culturally. With NorthRow we are able to automate our checking processes and we are alerted to any changes in our customers’ status, which is critical to ensuring we fulfill our regulatory obligations and make the customer onboarding process reliable and faster."
Martin Threakall, CTO - Modulr