Standard
- KYC/B case management
- Metrics
- Monitoring
- Automation
- API integration
- Reporting and analytics
- Up to 5 user licences
- Ticketing support
- Customer Success Manager
Simple, straightforward plans
Learn more about our platform plans and start accelerating your growth safely.
Premium
- All of STANDARD plus:
- RemoteVerify (ID&V)
- RemoteVerify whitelabel
- UBO tool
- Extended company coverage
- Scheduled reviews (coming soon)
- Up to 15 user licences
Enterprise
- All of PREMIUM plus:
- Unlimited user licences
- Multi-tenancy
- Enterprise Success Manager
Types of checks
A full breakdown and comparison of each type of check you can perform to help you find the right fit for your business.
Individual
Company
RemoteVerify
PEPs and sanctions
Check clients against global sanction lists, watchlists and for political exposure.
KYC/B monitor
Monitor individual clients for any change to risk profile including sanctions, negative media, political exposure etc.
UK bank account
Verify and validate UK bank account details.
KYC standard (UK)
Identify and verify UK based individuals to ensure authenticity.
KYC international
Identify and verify non UK based individuals to ensure authenticity.
KYB standard (UK)
Identify and verify UK-based businesses to ensure authenticity.
KYB - zone A
Identify and verify businesses located in zone A regions to ensure compliance.
List of countries
Zone A countries
×- Austria
- Belgium
- Finland
- France
- Germany
- Greece
- Ireland
- Italy Standard Connect
- Japan
- Liechtenstein
- Marshall Islands
- Micronesia
- Netherlands
- Northern Mariana Islands
- Norway
- Palau
- Puerto Rico
- Sweden
- Switzerland
- United States
- Virgin Islands, U.S.
KYB zone B
Identify and verify businesses located in zone B regions to ensure compliance.
List of countries
Zone B countries
×- Czech Republic
- Denmark
- Hungary
- Iceland
- Lithuania
- Luxembourg
- Malta
- Poland
- Portugal
- Slovakia
- Spain
KYB zone C
Identify and verify businesses located in zone C regions to ensure compliance.
List of countries
Zone C countries
×- Albania
- American Samoa
- Australia
- Bangladesh
- Bosnia and Herzegovina
- Brazil
- Bulgaria
- Croatia
- Estonia
- Guam
- Latvia
- Nepal
- New Zealand
- Pakistan
- Romania
- Slovenia
- Taiwan
- Ukraine
KYB - zone D
Identify and verify businesses located in zone D regions to ensure compliance.
List of countries
Zone D countries
×- Angola
- Argentina
- Armeniav
- Azerbaijan
- Bahrain
- Belarusv
- Benin
- Burkina Faso
- Canada
- Chile
- Cyprus
- India
- Iran
- Iraq
- Jordan
- Kazakhstan
- Kuwait
- Kyrgyzstan
- Lebanon
- Libya
- Macedonia
- Mali
- Moldova
- Oman
- Palestinian Territory
- Qatar
- Russian Federation
- Saudi Arabia
- Serbia
- Sudan
- Swaziland
- Syrian Arab Republic
- Tajikistan
- Tunisa
- Turkmenistan
- United Arab Emirates
- Uzbekistan
- Western Sahara
- Yemen
KYB - zone E
Identify and verify businesses located in zone E regions to ensure compliance.
List of countries
Zone E countries
×- Afghanistan
- Algeria
- Botswana
- Burundi
- Cambodia
- Cameroon
- Cape Verde
- Central African Republic
- Chad
- China
- Congo
- Congo
- Cote D'Ivoire
- Djibouti
- Egypt
- Equatorial Guinea
- Eritrea
- Ethiopia
- Gabon
- Gambia
- Georgia
- Ghana
- Guinea
- Guinea-Bissau
- Indonesia
- Kenya
- Korea
- Lao People's Democratic Republic
- Lesotho
- Liberia
- Madagascar
- Malawi
- Malaysia
- Mauritania
- Mauritius
- Mayotte
- Mozambique
- Myanmar
- Namibia
- Niger
- Nigeria
- Reunion
- Rwanda
- Sao Tome and Principe
- Senegal
- Seychelles
- Sierra Leone
- Somalia
- South Africa
- Sri Lanka
- St Helena
- Tanzania
- Thailand
- Togo
- Uganda
- Vietnam
- Zambia
- Zimbabwe
KYB zone F
Identify and verify businesses located in zone F regions to ensure compliance.
List of countries
Zone F countries
×- Hong Kong
- Mexico
- Morocco
- Singapore
KYB zone G
Identify and verify businesses located in zone G regions to ensure compliance.
Automated doc verification
Automated machine review of ID documents with security features.
Manual doc verification
In-person review of ID documents whose validity cannot be verified through an automated process.
RemoteVerify service
Use of a mobile application to collect search subject’s personal details and perform facial recognition.
Committed data are discounted based on volume. Uncommitted data is charged at the standard rate.
NorthRow’s list of countries we cover for company data and the designated banding for each country.
At NorthRow we understand that clients need to access an ever-increasing range of data in a global world. Our platform is built with this requirement at its core, enabling us to add new data sets easily and deliver them to clients through a single API.
NorthRow’s breadth of international data is greater than that offered by any single data supplier, and we are one of the very few UK- based firms that has an intelligence-sharing agreement with law enforcement agencies.
All of the data is available in one system, delivered via a single API. NorthRow allows you to instantly make crucial, data-driven decisions on whom you do business with.
Ready to get started?
Book your free demo of our comprehensive AML compliance solution today.