You’re in good company. Join other businesses using NorthRow.

NorthRow provides everything you need to perform quick and effective AML, KYC and KYB checks. It’s no wonder that the most successful Financial Service and Real Estate companies like Monaize, LenLease, and Regus use NorthRow.

 
 
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MONAIZE

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LENDLEASE

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REGUS

Suzanne’s team at Regus uses NorthRow to help ensure compliance with Money Laundering Regulations and the London Local Authorities Act. When clients sign up for Virtual Offices they complete a Regus online application form powered by NorthRow, filling in personal and company details and uploading identity documents. NorthRow uses this information to perform real-time checks against multiple data sets, highlighting risk factors and making the client onboarding process as smooth as possible for the Regus team.