Automated KYB Checks for Client Onboarding & Monitoring

NorthRow’s Know Your Business (KYB) solution offers clients instant access to a world of international corporate, entity and personal data via a single API to help facilitate more efficient client onboarding.


How NorthRow’s Single API Works?

NorthRow validates companies in real-time in over 99 countries. We can access company shareholder information, financials, and company structure information whilst also performing in-depth AML checks & electronic identity verification checks on company directors and ultimate beneficial owners.


 
 

NorthRow also has the capability to continually monitor companies in certain territories, to notify our clients of any changes in company structure, beneficial ownership or directorships. We can issue these alerts in real-time helping to ensure you continue to remain compliant with money laundering regulations.

Learn more about Company Monitoring


International Company Coverage

NorthRow continually adds new data sets to expand our company coverage further. Our breadth of coverage includes territories in Asia-Pacific, Africa, Europe, Latin America, North America and the United Arab Emirates.

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  • We can validate the details of over 250 million companies in real-time, from over 100 countries, along with LEI company code.

  • 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

  • Single API or web portal ensures seamless integration into your existing systems



International Company Monitoring

Monitoring your customers/clients on an ongoing basis is critical to ensuring your business remains compliant with Anti-Money Laundering (AML) regulations.

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NorthRow automatically add companies to our monitoring service as they pass your onboarding checks, and have recently increased the number of countries as well as the number of company status/events that we monitor and alert you to.

 

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 our KYB Solution

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Key Clients Include


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"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 fulfil our regulatory obligations and make the customer onboarding process reliable and faster."
Martin Threakall, CTO - Modulr