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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

Martin Threakall.png

"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