Download Modulr Finance Case Study to Learn More
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
"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