NorthRow

Launched in 2011, NorthRow is an established RegTech business that helps regulated firms remove manual processes 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) checks via a single API, helping to make onboarding as frictionless as possible and helping to meet Anti-Money Laundering (AML) and other compliance requirements, including client suitability and appropriateness under MiFID II. NorthRow also offers a fully managed service when enhanced due diligence is required. By automating and integrating a broad range of compliance checks, NorthRow streamlines the complex onboarding and monitoring processes for Financial Services, FinTech, Property, PropTech and Wealth & Asset Managment firms. NorthRow also combines data from a range of international commercial, open source and law enforcement agencies to deliver risk scores.