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Modulr is a new Fintech that helps businesses automate reconciliation and turn chaotic cash flows and confusing payment volumes into streamlined trackable activity

NorthRow provides Modulr automated AML, KYC and KYB checks via a single RESTful API interface, helping to streamline client onboarding.

Key Benefits Include:

  • International Company Checks via a single API

  • Real-time results and automatic client monitoring

  • Streamlines client onboarding and enhances client experience

  • Single RESTful API easily integrates into existing systems, you simply plug and play

  • Verifiable audit trail to help ensure ongoing compliance


Key Clients Include

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Single API to FinTechs to Automate Compliance & Streamline Client Onboarding

Regulation can be a barrier for many FinTech firms. The regulatory requirements are complex, burdensome and difficult to adopt. It can also slow the client onboarding process. NorthRow offers an easy to integrate single API solution that automates AML, KYC & IDV checks, helping to streamline your client onboarding and monitoring processes. We work with numerous leading FinTechs including Bankable, Monaize and the Open Banking Implementation Entity (OBIE), to streamline their client onboarding processes.

NorthRow can plug into your existing onboarding process, including:

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  • Integrated into a website sign-up form

  • Via your web or mobile application

  • As part of an interview process for example during a face-to-face meeting

  • Via your own bespoke software with API capability

 

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"We have chosen NorthRow single API 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

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