Streamlining IDV Checks for Open Banking

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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:

  • Real-time AML, KYC, KYB & IDV checks

  • Ongoing client monitoring

  • Managed service for enhanced due diligence

  • Verifiable audit trail to help ensure ongoing compliance


Key Clients Include

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NorthRow’s Supports Open Banking With a Fully Managed Service

NorthRow’s platform provides a flexible, customised solution, with fully automated identity verification delivered in real-time, via a single API - essential for high-speed onboarding. NorthRow created a bespoke solution that combines automated identity checks with the added security of face-to-face verification made it the obvious choice.

The Open Banking Implementation Entity needed a fast and highly secure verification process to verify those who wish to access personal account data for third-party development work on the Open Banking network.

The streamlined process, in-line with government standards, includes:

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  • Online application

  • ID verification in real-time

  • Mobile ID document capture

  • Liveness Checks



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"NorthRow has been very easy to work with; they have listened and their approach is professional, transparent and consultative. Their ability to deliver a bespoke solution that combines automated identity checks with the added security of face-to-face verification made it the obvious choice. NorthRow's technology innovations made them a clear front-runner when it came to deciding what firm to team up with to securely deliver Open Banking.”

Nigel Spencer, Head of Support Services at Open Banking

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