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For Regus, it was important to be able to find a single source supplier for due diligence checks, on both individuals and companies, combining results from multiple sources, with efficiency and accuracy being key, whilst maximising operational efficiency.
Regus chose NorthRow’s single API, as their compliance supplier that could meet all of their requirements in terms of verifying data for individuals and identity documents, in real-time.
Key Benefits Include:
Real-time AML, KYC, KYB & IDV checks
Ongoing client monitoring
Managed service for enhanced due diligence
Verifiable audit trail to help ensure ongoing compliance
Key Clients Include
NorthRow Streamlines Client Onboarding & Ongoing Monitoring
NorthRow provides the service office sector with a single global platform to verify and risk-score people, companies and ID documents. Our solution is the only solution of its kind that allows serviced office providers to carry out complex checks in real-time, via a single, automated API.
We offer an unparalleled breadth of rich data, and the flexibility to incorporate data feeds from as many sources as are necessary. In addition to our partnerships with a number of leading commercial data providers, NorthRow is one of the very few UK-based firms that has an intelligence sharing agreement with law enforcement agencies.
We also work closely with the Business Centre Association (BCA) to continue to refine our range of solutions.
"As the world’s largest provider of flexible work spaces we needed to implement a robust customer on-boarding solution that would be fast enough to meet customer demands but also secure enough to ensure that all compliance requirements were met or exceeded. By partnering with NorthRow, we have achieved peace-of-mind in performing routine checks when welcoming new customers.”
Michelle Valentine: UK Operations Director, Regus