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NorthRow

NorthRow is an established RegTech business that helps regulated firms remove manual processes to improve operational efficiency and customer experience, whilst reducing compliance risk.

NorthRow delivers a unique combination of automated and managed Identity Verification (IDV) and Know Your Customer (KYC) checks via a single API, helping to make onboarding as frictionless as possible and helping to meet Anti-Money Laundering (AML) and other compliance requirements, including client suitability and appropriateness under MiFID II. NorthRow also offers a fully managed service when enhanced due diligence is required.

By automating and integrating a broad range of compliance checks, NorthRow streamlines the complex onboarding and monitoring processes for financial services organisations.

NorthRow also combines data from a range of international commercial, open source and law enforcement agencies to deliver risk scores and enriched data on corporate entities, individuals and Identity Documents.

 

Website: www.NorthRow.com