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This website stores cookies on your computer. These cookies are used to collect
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* What we do
* Know Your Business (KYB)
* Know Your Customer (KYC)
* Digital identity verification
* Ongoing customer monitoring
* Customer remediation
* Supplier due diligence
* AML compliance
* Right to Work
* How we do it
* WorkStation
* RemoteVerify
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* Financial services
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* What we do
* Know Your Business (KYB)
* Know Your Customer (KYC)
* Digital identity verification
* Ongoing customer monitoring
* Customer remediation
* Supplier due diligence
* AML compliance
* Right to Work
* How we do it
* WorkStation
* RemoteVerify
* API integration
* Data security
* Data providers
* Who we work with
* Financial services
* Banking
* Payment services
* Investment banking
* SME lenders
* Wealth management
* Cryptocurrency
* Property
* Estate agents
* Property management
* Professional services
* Legal firms
* Accountancy
* Insurance
* Telecommunications
* People services
* Recruitment
* Hospitality
* Other
* Art market participants
* High value dealers
* Why NorthRow
* What makes us unique
* About us
* Our history
* Case studies
* Awards and accreditations
* Videos
* ROI calculator
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AML COMPLIANCE MANAGEMENT HELPING YOU
ACCELERATE DECISIONS REDUCE MANUAL INTERVENTION SAFELY ONBOARD CLIENTS
Our automated global AML compliance management software includes KYB, KYC and
ID&V, empowering you to make faster decisions and onboard customers in seconds,
not days.
Request Demo
Learn more
Trusted by thousands across the world to digitally transform and automate their
AML compliance processes.
END-TO-END AML COMPLIANCE SOLUTION
CLIENT ONBOARDS TAKING LONGER THAN 3 MINS? YOU NEED NORTHROW
* Conduct KYC and KYB checks in seconds
* Benefit from a high match and pass rate of 98%
* Integrate with current systems and processes
* Manage cases with ease from a single solution
* Reduce abandonment rates to under 4%
NorthRow's leading solutions help to oversee and streamline AML compliance
processes throughout the customer lifecycle, digitally transforming the fight
against financial crime and fraud, while creating modern customer experiences
that foster satisfaction and loyalty.
THIS ENABLES COMPLIANCE TEAMS TO ADOPT NEW APPROACHES TO HOW THEY WORK WITH
NORTHROW BRINGING TOGETHER MARKET-LEADING COMPLIANCE AND VERIFICATION
TECHNOLOGIES INTO A SINGLE, SIMPLE INTERFACE, ACCESSIBLE ANYWHERE, ANY TIME.
ONBOARD
AUTOMATE IDENTITY, DOCUMENT AND LIVENESS VERIFICATION
Onboard individuals and businesses with ease with our integrated AML compliance
platform that automates verification, evaluates risk, and simplifies compliance
with evolving regulations.
Discover more →
MONITOR
ALERTS TO ANY COUNTERPARTY RISK PROFILE CHANGES
Understand any risk profile changes to both companies and individuals, so you
can keep tabs on political exposure, sanctions or adverse media and ensure you
remain compliant.
Discover more →
REMEDIATE
RE-ASSESS YOUR CUSTOMER DATA AND RECTIFY ANY ISSUES
Update back-books of customer data with ease to ensure it remains accurate and
at the relevant risk level to meet your company's risk profile and current
regulation.
Discover more →
HOW WE HELP
FLEXIBLE AND MODULAR REGTECH ARCHITECTURE
Choose the suite of tools you need, when you need them and digitise your AML
compliance processes in a flexible way that matches your business’ needs and
timeline.
KYC AND KYB SCREENING
Conduct comprehensive AML screening on individuals and business.
CASE MANAGEMENT SOLUTION
Group checks into easy-access cases with a risk rating for each portfolio.
ID&V AND RIGHT TO WORK
Carry out comprehensive identity and document verification checks remotely.
AML COMPLIANCE
Identify potential risks to ensure ongoing AML compliance such as UBOs and PEPs
and sanctions.
ONGOING MONITORING
Regular automated alerts notifying you of any risk profile changes to both
companies and individuals.
REMEDIATION
Meet your KYC and KYB obligations and be confident that your customer data is
up-to-date protecting your business.
WHO WE WORK WITH
INDUSTRY SOLUTIONS
NorthRow provides compliance management services for businesses globally. With
over a decade of experience, we deliver innovative solutions to meet each
client's unique needs to help fight financial crime.
FINANCIAL SERVICES
Enhance due diligence by assessing money laundering risks and detecting
suspicious transactions with ongoing monitoring.
Popular sectors
* Banking
* Payment services
* Investment banking
* SME lenders
* Wealth management
* Cryptocurrency
* Insurance
PROPERTY DEVELOPMENT
Provide a friction-free experience for your clients with digital onboarding
whilst maintaining compliance.
Popular sectors
* Estate agents
* Property management
PROFESSIONAL SERVICES
Meet KYC/B and anti-money laundering requirements with an easy-to-integrate
compliance software solution.
Popular sectors
* Legal firms
* Accountancy
* Telecommunications
PEOPLE SERVICES
Remotely onboard your candidates and build workflows to match your identity
verification requirements.
Popular sectors
* Recruitment
* Hospitality
“
“NorthRow has been very easy to work with; they have listened, and their
approach is professional, transparent and consultative. Their ability to deliver
a bespoke AML solution that combines automated identity checks with the added
security of face-to-face verification made them the obvious choice.”
Nigel Spencer
Open Banking
Read case study →
LEADING DATA PROVIDERS
GLOBAL INDIVIDUAL AND COMPANY DATA COVERAGE
Create complete risk profiles for individuals and businesses with data from
multiple and unrivalled global sources covering over 200 jurisdictions.
Discover more →
Users globally
1,000 s
AML checks every year
500,000 +
Match rate
98 %
Auto-decision rate
95 %
WE'RE A GOVERNMENT CERTIFIED IDSP
As a certified IDSP (Identity Service Provider) under the Department for
Culture, Media and Sport (DCMS) UK Digital Identity and Attributes Trust
Framework, NorthRow provides the tools to deliver remote Right to Work checks
Discover more →
GOT A QUESTION?
FREQUENTLY ASKED QUESTIONS
For all of your burning questions, take a look at our FAQs below. Can’t find the
answer to your question? Feel free to contact us directly and we’ll be happy to
help.
What data providers do you use?
NorthRow integrates with lots of renowned global data providers, corporate
registries and premium data sources, providing unrivalled access to the data
your business needs.
To see our entire list of data providers and to discover more about the types of
data we process, click here.
Our key data providers are as follows:
Lexis Nexis is our core provider of UK identity and address validation data,
such as credit reference agency and electoral register data.
Acuris (often referred to as C6), is our core provider of risk data.
Specifically for PEPs, sanctions and adverse media.
Creditsafe is our supplier for KYB/company data. Often used for corporate
ownership and structure information. This includes company directors,
shareholders and other interested parties as well as where a company is based
and its business activities to help support identification of UBOs.
What do you do with our data?
At NorthRow we take security very seriously, we adhere to the highest, rigorous
standards for data, privacy and security compliance. The data you send us is
only used to verify your client’s identities and businesses. We never use it for
any other purpose. We send it to third parties to complete the checks, and we
can share our list of sub-processors with you so that you have full transparency
of how your data is used.
How do you test your services?
Our products are tested continuously throughout our development process by a
team of internal QA engineers. In addition to the application testing we
regularly scan for vulnerabilities using third party services and undertake
annual detailed penetration testing. We continually monitor new vulnerabilities
and proactively work to ensure that we are protected.
Where is our data held?
We host our services within the EU on Amazon Web Services. The data is encrypted
in transit and at rest using AES-256 keys. Almost all of our sub-processors are
also hosted within the EU. However, we will advise you if you need a service
that is not based in the EU.
What about service availability?
NorthRow makes use of the Amazon Web Services and Microsoft Azure to ensure we
do not have a single point of failure in our architecture. All the data we hold
and the services we provide are backed up at regular intervals to protect
against disruption or loss of data.
What support is included?
From the moment we work together we hold your hand throughout the implementation
process and continue through to ‘go live’.
Excellent customer service and continued support are all part of partnering with
NorthRow. You can always email our support team on support@northrow.com if you
have any queries.
All customers receive a dedicated account manager who will keep in touch to
ensure you get the most out of our software.
How fast can I be up and running?
Typically, we get our clients live within 14 days of them signing a contract.
LATEST WEBINARS AND PODCASTS
WIRED-IN SERIES
Register for our upcoming Wired-In webinar or watch our previous instalments on
demand. The series covers a range of topics from AML compliance to onboarding
and the latest legislation to best practice.
WEDNESDAY, 30TH OCTOBER 2024
THE FINTECH ECOSYSTEM: NAVIGATING THE NEW FINANCIAL FRONTIER
Roberto will explore the forces shaping the ecosystem's future and how to
navigate and leverage these shifts for success.
Register Here
FRIDAY, 30TH AUGUST 2024
FRAUD IN FOCUS: NAVIGATING MINDS, MARKETS, AND MACHINE LEARNING
PJ explores the latest in fraud, including the impact of generative AI, mental
health influences, regional fraud differences and new scam tactics.
Watch on-demand
GRAB A BREW AND READ OUR BLOG
OUR LATEST POSTS
The latest posts covering news, guides, infographics and podcasts from the world
of RegTech for KYC, KYB and AML compliance professionals.
TD BANK’S $3BN FINE: BALANCING PEOPLE AND TECH TO AVOID THE NEXT AML CATASTROPHE
In an eye-watering conclusion to one of the most high-profile Anti-Money
Laundering (AML) cases in recent years, TD Bank was handed a $3bn fine for
violating the Bank Secrecy Act,...
Read More
Natalie Russell22/10/2024
THE SRA’S 2024-25 BUSINESS PLAN: 3 KEY TAKEAWAYS FOR COMPLIANCE TEAMS
Earlier this month, the Solicitors Regulation Authority (SRA) unveiled its
2024-25 Business Plan, outlining its strategic priorities for the year ahead.
Aimed at improving standards and safeguarding the public, the...
Read More
Natalie Russell14/10/2024
STARLING BANK’S £28.9M WAKE-UP CALL: LESSONS FOR COMPLIANCE TEAMS
This week, the FCA imposed a near £30m fine on Starling Bank for what it
described as ‘shockingly lax’ financial crime controls that left the bank
vulnerable to criminal activity....
Read More
Natalie Russell03/10/2024
6 TIPS TO MANAGE FALSE POSITIVES AND IMPROVE AML ACCURACY
In the world of Anti-Money Laundering (AML) compliance, one challenge stands out
as a persistent and costly drain on resources: false positives. For compliance
leaders in regulated firms, managing these...
Read More
Natalie Russell20/09/2024
Load More
Read more resources →
WHAT WE DO →
Understand how NorthRow can help you confidently onboard customers, manage risk
and be compliant.
WHY NORTHROW →
How NorthRow ensures continued AML compliance in the most automated, efficient
and accurate way possible.
READY TO GET STARTED?
Book your free demo of our comprehensive AML compliance solution today and
accelerate your growth safely.
Get started
Watch Video
ABOUT US
NorthRow is a Software-as-a-Service (SaaS) company that is revolutionising how
regulated organisations manage risk by digitally transforming their client
onboarding, monitoring and AML compliance processes.
marketing@northrow.com
01235 375 000
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WHAT WE DO
Digital identity verification Individual onboarding (KYC) Business onboarding
(KYB) Monitoring Right to Work
HOW WE DO IT
WorkStation API integration RemoteVerify Biometric authentication Data security
Data providers
WHY NORTHROW
What makes us unique About us Our history Case studies Awards and accreditations
Platform plans
WHO WE WORK WITH
Financial services Property Professional services People services Other
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