NorthRow is an established RegTech business that helps financial services organisations to improve operational efficiency and 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 MiFID II client suitability and appropriateness checks.
By automating and integrating a broad range of identity and compliance checks, NorthRow streamlines the complex onboarding and monitoring processes of financial services organisations. NorthRow combines 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.
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