Accelerating Complex Onboarding & Monitoring Processes for Financial Services
We help a wide range of Financial Services firms with their customer onboarding challenges. We have also partnered with a number of key strategic partners like Open Banking providing bespoke solutions for clients with complex needs.
Access to High-Quality International Data
NorthRow has a breadth of rich data and the flexibility to incorporate data feeds from as many sources as are necessary. In addition to our partnerships with a number of leading commercial data providers, NorthRow has an intelligence sharing agreement with law enforcement agencies.
We can validate the details of over 250 million companies from over 100 countries
Validate Identity Documents from over 200 Countries
Access to180+ government registers and public records
65 Billion data records Global PEP & Sanction Registers
International Address verification in over 100 Countries
Single API or web portal ensures seamless integration into your existing systems
"After looking into various identity verification providers we have chosen NorthRow because it has the combined KYB and KYC capability we are looking for, whilst also being the best fit commercially and culturally. With NorthRow we are able to automate our checking processes and we are alerted to any changes in our customers’ status, which is critical to ensuring we fulfill our regulatory obligations and make the customer onboarding process reliable and faster."
Martin Threakall, CTO - Modulr