Audience

Companies that need an AML compliance solution to manage their customer financial data

About NorthRow

Regulated businesses use NorthRow to accelerate their onboarding processes and increase effectiveness of their Client Due Diligence. Improve customer experience and meet your compliance requirements with our client onboarding solutions. Continually monitor for relevant changes in your customer profiles to proactively manage your regulatory risk. Efficiently remediate your existing customer base with our API-driven solution to help ensure compliance. Compliance is about more than ticking boxes, making quick, effective decisions about your customers is critical. Northrow’s SaaS platform allows clients to consume a range of data and make intelligent decisions on who to transact with and how. Open Banking is a new, secure way for customers and SMEs to take control of their financial data. Open Banking chose NorthRow to deliver its onboarding processes, as they set the standard for securely managing customer financial data.

Integrations

API:
Yes, NorthRow offers API access

Ratings/Reviews

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Company Information

NorthRow
United Kingdom
www.northrow.com

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
Training
Documentation
Webinars
In Person
Videos
Support
Phone Support
Online

NorthRow Frequently Asked Questions

Q: What kinds of users and organization types does NorthRow work with?
Q: What languages does NorthRow support in their product?
Q: What kind of support options does NorthRow offer?
Q: Does NorthRow have an API?
Q: What type of training does NorthRow provide?

NorthRow Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

NorthRow Additional Categories