Payment services

Accelerate compliant merchant account openings

Detect criminal activities using a digital platform that balances AML and CFT compliance responsibilities with customer experience.

Payments provider AML
open banking logo
Regus Logo
Hargreaves Lansdown logo
cashflows logo
bankable logo
How NORTHROW can help Payment service providers
Real-time verification​

Streamline onboarding

Screen clients with confidence against real-time sanctions list, PEPs, adverse media insights and watchlists.

Reduced abandonment

Quick and easy onboarding that delivers improved customer satisfaction and friction-free processing.

Compliance consistency

Meet ever-changing regulation for the payments industry and avoid costly fines with automation that removes the need for manual processes.

Achieve global compliance

Protect your payment processing company from fraud, money laundering and financial crime with access to truly global data sources.

Payments provider AML checks
Making onboarding easier for payment providers

Seamless onboarding that is safe and compliant

With international coverage and access to individual and company checks; ongoing monitoring; PEPs and sanctions screening for enhanced due diligence and data insights, NorthRow’s WorkStation is your comprehensive compliance platform.

Know your customer identification
KYC for payment providers

Know your customer identification

Stay ahead of competitors and verify customer identities in real-time using the latest biometric and liveness checking technology.

KYB for PAYMENT PROVIDERS

Know your business verification

From one single solution, NorthRow will deliver your KYB/AML obligations to screen and identify financial and shareholder information, as well as UBO details for even the most complex corporate structures.

Know your business verification
Make monitoring work for you
Due diligence for PAYMENT PROVIDERS

Screening and ongoing due diligence

Track, monitor and receive real-time alerts of any changes in company structure, beneficial ownership, or directorships to ensure ongoing compliance to meet AML regulations.

“NorthRow's 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 when deciding which firm to partner with to securely deliver Open Banking.”

Nigel Spencer, Head of Support Services

Open Banking

Why NorthRow...

500k+ worldwide users

173 active countries

99.99% uptime

The easiest way for payment services firms to meet AML requirements is to use WorkStation for digital verification and ongoing monitoring.

WorkStation verifies, screens, manages the results, monitors, and provides a record of all transactions for audit purposes. As a single platform, it delivers all your payment firms KYC, KYB and ongoing monitoring requirements in an intuitive end-to-end solution.

Fully customisable for relevance

Payments KYC and KYB screening

Facilitate the complexity of compliance and reduce risk when onboarding new clients by verifying their identity and screening against sanctions lists.

Case management solution

Case
management

Manage each individual and company with our simple case management solution, view results and set alerts where action is required to ensure due diligence.

ID&V and Right to Work

Simplify ID&V with an easy-to-use case system which allows you to organise, update, and store information securely, and in line with GDPR and data protection regulations.

AML compliance

Keep track of your clients’ risk status using our RAG system and be alerted to any relevant changes, ensuring you meet ongoing AML compliance.

Ongoing monitoring

Ongoing monitoring

Automated alerts notify companies and individuals of risk profile changes, so you can keep tabs on political exposure, sanctions or adverse media mentions.

Remediation

Remediation

Improve efficiency with a risk-based approach to remediation and data collection processes minimising the administrative burden placed on your team.

Ready to get started?

Book your free demo of our comprehensive AML compliance solution for payment services today.