*Additional user licences are charged at an additional rate per year per user.
**Applies to committed data fees
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.
PEPs and sanctions
Check clients against global sanction lists, watchlists and for political exposure.
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.
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.
Zone A countries×
- Italy Standard Connect
- Marshall Islands
- Northern Mariana Islands
- Puerto Rico
- United States
- Virgin Islands, U.S.
KYB zone B
Identify and verify businesses located in zone B regions to ensure compliance.
KYB zone C
Identify and verify businesses located in zone C regions to ensure compliance.
Zone C countries×
- American Samoa
- Bosnia and Herzegovina
- New Zealand
KYB - zone D
Identify and verify businesses located in zone D regions to ensure compliance.
Zone D countries×
- Burkina Faso
- Palestinian Territory
- Russian Federation
- Saudi Arabia
- Syrian Arab Republic
- United Arab Emirates
- Western Sahara
KYB - zone E
Identify and verify businesses located in zone E regions to ensure compliance.
Zone E countries×
- Cape Verde
- Central African Republic
- Cote D'Ivoire
- Equatorial Guinea
- Lao People's Democratic Republic
- Sao Tome and Principe
- Sierra Leone
- South Africa
- Sri Lanka
- St Helena
KYB zone G
Identify and verify businesses located in zone G regions to ensure compliance.
Document - MRZ
Validate personal information using machinereadable zones (MRZ).
RV excl. document
Verify identity documents for authenticity and validate information.
RV with document
Including auto, manual and expert document verification checks.
Uncommitted data fees are 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.