Simplify Your Client Onboarding with Automated Checks
NorthRow's single API solution automates AML, KYB, KYC and IDV checks on people, companies & ID documents. You simply plug and play, and we do the rest, giving you instant access to a world of the international corporate entity and personal data. We back this up with a managed service capability to ensure that when enhanced due diligence is required you are also covered.
NorthRow will reduce client onboarding times, enhancing customer experience, increasing operational efficiency whilst providing a verifiable audit trail to help ensure compliance.
How NorthRow’s Single API Solution Simplifies Your Onboarding Processes
How We Work?
Automating parts of the client onboarding process are vital to ensuring a positive client experience. Delivering an efficient onboarding process is increasingly becoming a major source of competitive advantage for regulated firms looking to accelerate revenue while remaining compliant. Watch the animation below to learn how NorthRow's Single API can reduce onboarding times while delivering a great client experience.
Read Latest Case Studies on How Streamline Client Onboarding
NorthRow works with leading financial services, FinTech and regulated firms to automate AML, KYC and IDV checks (as well as client suitability and appropriateness checks), while also offering a managed service capability for enhanced client due diligence.
Michelle Valentine, UK Operations Director, Regus
"As the world’s largest provider of flexible work spaces we needed to implement a robust customer on-boarding solution that would be fast enough to meet customer demands but also secure enough to ensure that all compliance requirements were met or exceeded. By partnering with NorthRow, we have achieved peace-of-mind in performing routine checks when welcoming new customers.”