Meet your client KYC obligations for AML
Ensure your legal firm meets its KYC/B and anti-money laundering requirements with an easy-to-integrate compliance software solution.
How NorthRow helps Law firms and practices
KYC, KYB and due diligence for LAW FIRMS
Keeping up to date with anti-money laundering and guidance on sanctions is an ongoing challenge for solicitors and law firms. Processes can often be manual, time-consuming, prone to error and increasingly expensive.
With a single platform, law firms can be AML compliant with client verification, PEPs and sanctions screening for onboarding, ongoing monitoring, and continued client due diligence.
KYC for Law firms
Know your customer identification
Verify your clients in seconds with the latest biometric facial recognition technology and UBO data. Remove manual and repetitive processes across disparate data sources, with automated KYC processes for enhanced due diligence.
Monitoring for law firms
Simplify remediation for ongoing compliance
Bulk upload new and existing clients for remediation projects to efficiently update your client base with our automated and scalable solution, no matter how complex your KYC/AML remediation project is.
Due diligence for law firms
Screening and enhanced due diligence
Protect your firm with automated PEPs, sanctions and adverse media screening. Delivered from the point of onboarding throughout the client lifecycle. With extensive international sanctions and watch lists, NorthRow automates your firm's compliance to meet your AML obligations.
"...there has been a positive change towards client onboarding. We have seen a significant improvement from a cost and time perspective. "
Deputy Money Laundering Officer
500k+ worldwide users
173 active countries
Remove the need for disparate systems and manual processes with our single automated solution. With our user-friendly platform you can onboard your clients from anywhere, at any time. Make sure your firm remains compliant, safely.
WorkStation verifies, screens, manages the results, monitors and provides a record of all transactions for audit purposes. As a single platform it delivers all your KYC, KYB and ongoing monitoring in an intuitive end-to-end solution.