Solution introduction
Automated KYC checks for customer/client onboarding & monitoring
Undertaking KYC checks is an essential element of onboarding new clients in the financial services sector. However, KYC is no longer simply just a compliance issue. It’s now integral to the operational running of your business, impacting onboarding times, compliance costs, operating margins & profit
NorthRow’s agile technology hosts an extensive breadth of data greater than that offered by single suppliers and we are one of the only firms to have an intelligence-sharing agreement with law enforcement agencies. Our technology-led approach ensures a thorough check is executed using multiple steps to ensure even advanced risk profiling is as accurate as possible, whilst remaining low-touch, automated and cost-effective.
