NorthRow accelerates client onboarding and delivers FCA compliance.
Ensuring FCA regulatory compliance is vital for Modulr. The company wanted a technology-led system that could execute KYC and KYB verification, whilst integrating with its own API to deliver its mission to stop payments being a barrier to growth.
The NorthRow solution automatically verifies both companies and individuals identity documentation in real-time, via one API. This delivers rapid and secure onboarding of new customers, increased operational efficiency and improved customer experience, whilst providing instant data-driven risk scores.
- Fast deployment with just 2 weeks integration
- One supplier, one API, one contract and automatic upgrades
- Meet compliance regulations
- Partnership approach for design, support and deployment
- Improved client experience
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Clients we have worked with
We work with our clients to digitally transform their onboarding, monitoring and compliance processes.