Accelerate compliant merchant account openings
Detect criminal activities using a digital platform that balances AML and CFT compliance responsibilities with customer experience.
How NORTHROW can help Payment service providers
Making onboarding easier for payment providers
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.
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.
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
500k+ worldwide users
173 active countries
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.