End-to-end AML compliance for SME lenders

Provide a friction-free experience for your clients with digital onboarding and maintain compliance, allowing you to focus on growing your business.

SME Lending AML
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How NorthRow helps SME LENDERS

Faster SME funding

Transform your onboarding with a solution that can return risk-based decision recommendations within minutes.

Reduce abandonment

Remote customer verification that is quick, convenient, and more reliable in determining the accuracy and veracity of ID documents.

Improve productivity

Using automation to deliver manual and repetitive tasks will free up your compliance team to deliver more complex cases.

Digital audit trail to track KYC

Create records to demonstrate clear audit trails to regulators. Each record provides details of KYC/KYB and AML actions and outcomes.

SME lender AML checks
KYC, KYB and due diligence FOR SME LENDERS

Efficiently reduce financial crime risk in SME lending

SME lenders are under increased pressure to deliver funds quickly, while maintaining compliance with AML legislation. Balancing the need to meet and, indeed, exceed customer expectations and delivering compliance is a real challenge. Lenders must adopt digital solutions to not only satisfy customer demand but also meet the needs of the regulators.

Know your customer identification
KYC for SME lenders

Know your customer identification

Remove highly manual and repetitive processes, across disparate data sources with automated KYC processes


Know your business verification

Screen and identify financial and shareholder information, as well as UBO details for the most complex business structures within one single solution to provide a frictionless client experience and reduce abandonment.

Gain a complete picture of each customer
Enhanced due diligence
Due diligence for SME LENDERS

Enhanced due diligence

Capture the information the regulators want to see and remove the noise of false positives. Our platform tracks, monitors and alerts you to any changes in international company structure, beneficial ownership, or directorships to ensure ongoing compliance to meet AML regulation.

"We need technology partners that share our values and truly understand our challenges. The flexibility of NorthRow’s platform enables us to deploy the right services for our business without compromising our control framework policies.”

Stuart Cronin, Head of Risk Operations


Why NorthRow...

500k+ worldwide users

173 active countries

99.99% uptime

The easiest way for SME lenders to meet AML requirements is to use WorkStation for digital verification and ongoing monitoring.

WorkStation verifies, screens, manages the results, monitors, and provides a record of all transactions for audit purposes. As a single platform it delivers all your KYC, KYB and ongoing monitoring in an intuitive end-to-end solution.

SME lenders KYC and KYB screening

Facilitate the complexity of compliance and reduce risk when onboarding new clients by verifying their identity and screening against sanctions lists.


Manage each individual and company with our simple case management solution, view results and set alerts where action is required to ensure due diligence.

ID&V and Right to Work

Simplify ID&V with an easy-to-use case system which allows you to organise, update, and store information securely, and in line with GDPR and data protection regulations.

AML compliance

Keep track of your clients’ risk status using our RAG system and be alerted to any relevant changes, ensuring you meet ongoing AML compliance.

Ongoing monitoring

Automated alerts notify companies and individuals of risk profile changes, so you can keep tabs on political exposure, sanctions or adverse media.


Improve efficiency with a risk-based approach to remediation and data collection processes minimising the administrative burden placed on your team.

Ready to get started?

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