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What we do
Digital identity verification
Validate digital identity in minutes at your customer’s own convenience.
Individual onboarding (KYC)
Client onboarding made easy with our platform that automates verification.
Business onboarding (KYB)
Streamline KYB compliance and reduce risk with automated ID verification.
Ongoing customer monitoring
Automated client monitoring that alerts you of any risk profile changes.
Customer remediation
Efficiently manage your remediation project with an automated solution.
Right to Work
Streamline the employee vetting process with our DCMS certified solution.
Supplier due diligence
Select the most suitable vendors with in-depth supplier due diligence.
AML compliance
Onboard customers quickly and safely, while meeting stringent regulations.
How we do it
WorkStation
A single, simple interface to conduct AML compliance checks.
API integration
Seamlessly integrate WorkStation with software you use every day.
RemoteVerify
Give clients the ability to self-verify at any time, anywhere from any device.
Data security
An end-to-end approach to data security, privacy and control.
Data providers
Conduct comprehensive AML checks against trusted data sources.
Who we work with
Financial services
Banking
Achieve digital transformation with tailored compliance.
Payment services
Detect criminal activities and balance AML and CFT.
Investment banking
Reduce daily compliance spend and improve processes.
SME lenders
Return risk-based decisions for AML within minutes.
Wealth management
Streamline your risk-based policy to meet regulations.
Cryptocurrency
Conduct KYC checks and monitor suspicious activity.
Property
Estate agents
AML checks delivered in seconds rather than days.
Property management
Mitigate money laundering for your property firm.
Professional services
Legal firms
Simplify ID&V with an easy-to-use case management.
Accountancy
Automated KYC to reduce the number of manual checks.
Insurance
Reduce manual effort in your onboarding due diligence.
Telecommunications
Reduce SIM card fraud with fast identity verification.
People services
Recruitment
A user-friendly solution using the latest biometric tech.
Hospitality
Greater control of onboarding with right to work checks.
Other
Art market participants
Comply with ever-changing stringent AML requirements.
High value dealers
Keep a secure audit trail for all your records and reporting.
Why NorthRow
What makes us unique
We help regulated businesses reduce the cost, time, and challenges of financial crime.
About us
We have an extensive breadth of experience and a leading software solution.
Our history
We want to reduce effects that financial crime can have on individuals and companies.
Case studies
How our customers solve their compliance challenges and grow their businesses.
Awards and accreditations
We’re incredibly proud to own these internationally recognised accreditations.
Platform Plans
Find the right platform plan for your business to help you accelerate growth safely.
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AML compliance in 2024: Trends, challenges, and priorities
