Accelerate Know Your Business
Stay one step ahead. Verify and monitor companies in real-time with our automated Know Your Business solution improving operational efficiency, whilst achieving AML compliance.
Adopt a proactive approach
KYB onboarding can be a frustrating experience for your clients, particularly when it comes to regulated industries.
The challenges are numerous, including the need to perform complex identity verification on directors or beneficial owners and document verification, proof of address and in-person screening calls. In a digital world when it comes to corporate onboarding, today’s clients expect a fast, compliant and frictionless experience.
NorthRow’s KYB solution automates the verification of international company entities and identity verification of company directors and beneficial owners in-real time for Anti-Money Laundering (AML) and Customer Due Diligence (CDD) processes.
Simplify the complexity
Implement efficient risk management controls for KYB and AML with effortless integration to protect your business against fraudulent entities and activities.
Our tools are highly configurable and can be used at each stage of your customer’s journey to ensure that you collect and verify all the information that you need to achieve compliance. Our KYB solutions enable you to deliver a seamless client onboarding journey, no matter how complex your requirements, to achieve a great reputation and long-lasting relationships with your customers without exposing your business to lost revenues or non-compliance.
Easily onboard your customers from anywhere at anytime. With RemoteVerify you remove the need for your clients to be physically present.
Your clients can sign-up and be verified in minutes, at their own convenience, using their smartphone, ensuring an improved experience. We accelerate your onboarding proccesses and enable you to deliver AML compliance, using the latest technologies, including biometric facial recognition, lip-syncing and anti-spoofing technologies, machine learning, progressive web application and robust IDV technologies.
NorthRow’s rules engine helps prioritise the cases that you need to see, for example by highlighting sanctions in force in your jurisdiction, or alerting you when further investigation is required.
On completion of the verification, details of company, beneficial owners and director are all added to NorthRow’s ongoing monitoring service, so that you will be instantly notified of any changes in beneficial ownership, directorships or PEPs and Sanctions status. Finally, everything is held in a secure, searchable archive for ease of reference and full audit trail.
Clients we have worked with
We work with our clients to digitally transform their onboarding, monitoring and compliance processes.
Peer-to-Peer (P2P) property lending provider, Blend Network turned to NorthRow for a secure, complia…Full Blend Network Story
Open Banking is a new, secure way for customers and SMEs to take control of their financial data. …Full Open Banking Story
Regus is the world’s largest provider of flexible workspaces: both virtual and serviced. They want…Full Regus Story