Scheduled reviews

Scheduled reviews for complete risk management

Keep your customer records truly up to date through scheduled reviews, continuous KYC and smart monitoring. Let our platform ensure the client information you have on file is always accurate.

AML compliance software
Benefits

Automated customer case reviews

Initiate scheduled reviews that holistically re-examine each case and refresh all KYC/B information automatically based on the assigned risk profile of each customer.

Reduce risk with automated reviews

Schedule reviews at specified intervals for low, medium and high-risk cases, on a calendar basis or by a trigger event procedure.

Streamline remediation

Improve efficiency and save time with a risk-based approach to remediation and data collection processes.

Reduce manual administration

Automate remediation and minimise the administrative burden placed on your team to collate, check and update complex information for each customer.

WorkStation software
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Manage ongoing KYC/B
Update

Manage ongoing KYC/B

Target the customers that pose most risk to your business for review by updating customer documents and information collected through KYC/B to ensure compliance.

Automate

Conquer the challenge of remediation

Effectively update any out-of-date or inaccurate data within your customer base with an automated and scalable solution, no matter how complex your KYC remediation project.

Conquer the challenge of remediation
Scheduled reviews for AML
Manage

Simple case management

Manage each customer case with our simple Case Management solution. Receive notification alerts and reminders of where and when action is required.

“With NorthRow’s help we can not only streamline client onboarding and meet AML regulations, but we know that we have the best due diligence and fraud protection system in the market.”

Zain Mirza, Head of Operations

Blend Network

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Automate your review process

Define the intervals for scheduled reviews to occur according to your customers' risk levels and choose the information (Sanctions, PEPs, Watchlists) you want to scan your customers against.

Adhere to regulation

Minimise your business risk by continuously and simultaneously updating your customer information according to the ever-evolving financial regulations.

Complete awareness

Whenever something changes in a customer’s risk profile during a scheduled review, report and notify this change to your team.

Continuous compliance

From ongoing KYC monitoring to automating UBO's and adverse media, NorthRow will ensure you're always compliant.

Ready to get started?

Book your free demo of our comprehensive AML compliance solution today.