Standard
- KYC/B case management
- Metrics
- Monitoring
- Automation
- API integration
- Up to 5 user licences + admin*
- Ticketing support
- Customer Success Manager
- Data fees at standard list price
Learn more about our platform plans and start accelerating your growth safely.
*Additional user licences are charged at an additional rate per year per user.
**Applies to committed data fees
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
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.
Verify and validate UK bank account details.
Identify and verify UK based individuals to ensure authenticity.
Identify and verify non UK based individuals to ensure authenticity.
Identify and verify UK-based businesses to ensure authenticity.
Identify and verify businesses located in zone A regions to ensure compliance.
Identify and verify businesses located in zone B regions to ensure compliance.
Identify and verify businesses located in zone C regions to ensure compliance.
Identify and verify businesses located in zone D regions to ensure compliance.
Identify and verify businesses located in zone E regions to ensure compliance.
Identify and verify businesses located in zone F regions to ensure compliance.
Identify and verify businesses located in zone G regions to ensure compliance.
Validate personal information using machinereadable zones (MRZ).
Verify identity documents for authenticity and validate information.
Including auto, manual and expert document verification checks.
Uncommitted data fees are charged at the standard rate.
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.
Book your free demo of our comprehensive AML compliance solution today.