Automated Client Monitoring
Client risks need active management. Take action to protect your business and meet your regulatory obligations. Our automated solution identifies your client risk profiles for you.
Automated client monitoring
Everything changes, including the companies and individuals you interact with. NorthRow’s solution will automatically add all onboarded clients to our monitoring service.
Our market-leading monitoring solution will automatically alert you to any counterparty risk profile changes. The solution is fully customisable so you only see the changes that are relevant to you. This applies to both companies and individuals for the monitoring of changes in political exposure, sanctions or adverse media to ensure you remain compliant with the minimum of effort.
Configure your monitoring
The highly configurable solution ensures you only receive relevant alerts, ensuring increased efficiency of your processes whilst mitigating your business risk.
When a change is identified, an alert will be sent showing the detailed changes with reporting also provided via the dashboard to enable swift action. Benefits of the solution include:-
- All sanctions lists checked
- Hits on major sanctions list highlighted
- Scores configurable to prioritise the hits that need to be viewed
- Full details of sources provided with links to the original source
- Reduce unnecessary alerts with ‘mute’ functionality
Company, PEPs and Sanctions Monitoring
Ongoing compliance
From the point of onboarding you can minimise your risk with ongoing compliance screening by configuring the NorthRow solution to highlight relevant risk categories.
Where manual systems restrict flexibility, automation with NorthRow gives you the ability to choose the frequency of verification as it automatically and seamlessly screens counterparties against all relevant sources. This enables a higher number of real-time verifications throughout the year, rather than an annual screening which may leave your business exposed. By combining the highest quality of data with our leading coverage of PEPs, Sanctions and Adverse Media, you can remain compliant with Anti Money Laundering regulation.
Clients we have worked with
We work with our clients to digitally transform their onboarding, monitoring and compliance processes.
