Empower your business with our AML, KYC/B and ID&V solution so you can make faster decisions and onboard customers in seconds – not days.

Reduce compliance costs with enhanced due diligence and quick KYC/B and verification checks.

Get better insights into your process effectiveness and easily comply with evolving legislation.

Easily manage your regulatory compliance with automatic alerts for counterparty risk profile changes.

Rely on NorthRow's user-friendly experience to quickly and easily complete tasks from a single centralised compliance view.

Understand the nature of the clients’ activities, verify their legitimacy and identify risk factors for prevention.

Receive real-time information security and automated 24-hour review alerts with updates for any changes to records.

Expose high-risk clients with PEPs, Sanctions and CCJs with multiple checks combined into risk-rated cases.

Improve risk management instantly via RAG scoring (Red, Amber, Green) and understand clients’ risk parameters.

Understand and simplify risk levels by verifying and monitoring your clients in real time against industry-leading data.

Continually track, review and report on the risk of a client’s profile through periodic and thorough re-reviews.

"With NorthRow’s help we can not only streamline client onboarding and meet AML regulations, but we know that we have the best due diligence and fraud protection system in the market."

Reduce operational costs and achieve AML compliance with WorkStation – your daily tool for efficient Anti Money Laundering checks to detect and push fraudsters out.

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