NorthRow helps financial services organisations to improve operational efficiency and customer experience whilst reducing compliance risk.
NorthRow delivers 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 compliance requirements, such as 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 organisations. NorthRow combines mobile identity verification capabilities using facial recognition and voice recognition AI with 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.
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