NorthRow – Reducing Compliance Risk for a Safer Society
NorthRow https://www.northrow.com -NorthRow is an established RegTech business that helps Financial Services and regulated firms to improve operational efficiency, remove manual processes and improve customer experience whilst reducing compliance risk. NorthRow delivers a unique combination of automated and managed Identity Verification (IDV) and Know Your Customer (KYC) services via a single API, to make onboarding as frictionless as possible whilst meeting Anti Money Laundering (AML) and other compliance requirements, including FATCA, CRS, MiFID II and client suitability and appropriateness checks. By automating and integrating a broad range of compliance checks, NorthRow streamlines the complex onboarding and monitoring processes for financial services organisations.
NorthRow also combines data from an international range of commercial, open source and law enforcement sources to deliver risk scores and enriched data on corporate entities, individuals and ID documents. Please visit www.northrow.com to learn more.