Streamline KYB compliance and reduce risk with automated ID verification, PEP, sanctions and watchlist screening, enhanced due diligence, and AML workflows, across one billion entities in 220+ jurisdictions.
1bn+
Entities available
220+
Jurisdictions
13,000
ID docs supported
85%
Avg verification rate
450+
Global data sources
AND HUNDREDS MORE…
Conduct fast, accurate KYB and identity document-based KYC checks with one platform. Instantly screen directors for sanctions, PEPs, and adverse media – all while meeting AML obligations and accelerating onboarding.
Complex corporate structures shouldn’t obscure risk. NorthRow automatically uncovers UBOs, flags high-risk connections, and visualises ownership hierarchies so you can confidently assess and document each entity.
Compliance isn’t a one-off. Set consistent rules for your risk policies and get alerted to changes in company status, directorship, sanctions exposure, or adverse media. Deliver compliant, streamlined onboarding across multiple regions with jurisdiction-specific workflows.
COMPANY
INDIVIDUAL
D&B
COMPANY
INDIVIDUAL
Creditsafe
COMPANY
INDIVIDUAL
Acuris
COMPANY
INDIVIDUAL
AsiaVerify
COMPANY
INDIVIDUAL
Kyckr
INDIVIDUAL
LexisNexis
INDIVIDUAL
Aristotle
ID VERIFY
GBG
ID VERIFY
TrustID
ID VERIFY
ABBYY
ID VERIFY
IDVerse
INDIVIDUAL
FullContact
COMPANY
INDIVIDUAL
Loqate
PHONE
Vianet
Maria Zgurieva
Head of Operations, Artscapy
“NorthRow demonstrated how they could access various sources to produce near real-time results for businesses and individuals.”
Cloudpay
“The system efficiently and effectively completes our KYB and KYC verification requirements during onboarding.”
Nemean Services
“Among all KYB/KYC providers, NorthRow alone offered a quantitative rating system with results in mere seconds.”
Crowdz
NorthRow exists to help businesses to fight illicit finance and stay compliant with ease – all while contributing to a safer financial landscape for everyone.
From verification to ongoing monitoring, NorthRow is an end-to-end AML solution that automates the entire client lifecycle, reducing manual workload and enhancing operational efficiency. We create a unique and specific to you risk-based approach incorporated into a single case manager.
Our customers are the heart of our company. We listen, build lasting relationships and always put you first.
During implementation we’re with you every step of the way, offering hands-on support and expert guidance to ensure your AML compliance system is set up for success.
