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.