Solution introduction
Digital client passport and client lifecycle management
NorthRow has the largest UK database containing detailed reports on people, companies and documents, as well as having intelligence sharing agreements with a number of law enforcement agencies
This breadth of data enables NorthRow to provide real-time intelligence via an easily integrated, single API. It also helps to address the complexity of onboarding and monitoring customers and creates a dynamic digital passport on any counterparty, encompassing all components of Know Your Customer (KYC) and Anti Money Laundering (AML) data capture.
