NorthRow
HQ Address
85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Website Address
Business introduction
AML compliance management helping you accelerate decisions
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
Leading the fight to reduce financial crime
NorthRow provides software which empowers compliance officers to make faster decisions and onboard customers in seconds, not days, whilst complying with ever-changing legislation, so that they can contribute to their business’ growth, safely.
NorthRow Solutions
AML Checks
Despite all the additional effort expended, manual and paper-based AML and compliance checks often result in dissatisfied customer, slow on-boarding and lost opportunities, as well as a negative impact on operational efficiency. In a competitive market customer/client onboarding processes need to be fast, straightforward and as automated as possible. NorthRow works......
business needs
view solutionAPI for Developers
KYC & AML requires organisations to perform multiple checks on different aspects of an individual. They will need to cross-check data on both individuals and companies, combining results from multiple sources, efficiently and accurately. With NorthRow you have a single API that provides all the services required, reducing time to implement......
business needs
view solutionClient Suitability and Appropriateness Checks
Suitability and appropriateness, as applicable, has to be assessed against a clients’ investment knowledge, their experience, their financial status and their investment objectives. In order to be compliant, investment firms have to obtain the necessary information from clients based on their classification, the service they want to receive and the......
business needs
view solutionCustomer Onboarding
NorthRow simplifies and improves the customer onboarding process by taking the pain out of regulatory background checks. Our platform makes the process faster because our customers have access to all the datasets they need in one place. Data is only inputted once via onboarding workflow forms which can then be automatically populated.......
business needs
view solutionDigital Client Passport
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)......
business needs
view solutionKYC Checks
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......
