NorthRow’s AML compliance management software is designed to onboard clients while streamlining compliance processes safely. With automated global AML compliance management, including Know Your Business (KYB), Know Your Customer (KYC), and Identity Verification (ID&V), businesses can make faster decisions and onboard customers in seconds.

The software offers end-to-end solutions to meet AML compliance regulations, verifying individuals and companies quickly and efficiently. It helps overcome compliance challenges such as time-to-revenue delays, intensive labour, and lack of automation. By digitally transforming the fight against financial crime and fraud, NorthRow’s software creates modern customer experiences while ensuring regulatory compliance throughout the customer lifecycle. With flexible and modular RegTech architecture, businesses can choose the suite of tools they need to digitise AML compliance processes according to their needs and timelines.

NorthRow’s software is trusted by thousands worldwide and utilised across various industries, including financial services, estate agents, legal firms, recruitment, and more. It provides comprehensive AML screening, case management solutions, identity and document verification, ongoing monitoring, and remediation capabilities. With extensive data coverage from global sources, NorthRow enables businesses to create complete risk profiles and ensure ongoing AML compliance.