www.northrow.com
Open in
urlscan Pro
35.189.68.254
Public Scan
Submitted URL: https://email.northrow.com/e3t/Ctc/DO+113/d30znR04/VX4TkD1QkYmjW5YFLS_3LJP9rW4KxtYX51wMwhN5d8yPf3kWDwV1-WJV7CgXH2W6m2M946XK...
Effective URL: https://www.northrow.com/
Submission: On July 31 via manual from IN — Scanned from DE
Effective URL: https://www.northrow.com/
Submission: On July 31 via manual from IN — Scanned from DE
Form analysis 2 forms found in the DOM
POST https://forms-eu1.hsforms.com/submissions/v3/public/submit/formsnext/multipart/25597772/13254861-666e-475c-bfce-d7b2eb4fd960
<form id="hsForm_13254861-666e-475c-bfce-d7b2eb4fd960" method="POST" accept-charset="UTF-8" enctype="multipart/form-data" novalidate=""
action="https://forms-eu1.hsforms.com/submissions/v3/public/submit/formsnext/multipart/25597772/13254861-666e-475c-bfce-d7b2eb4fd960"
class="hs-form-private hsForm_13254861-666e-475c-bfce-d7b2eb4fd960 hs-form-13254861-666e-475c-bfce-d7b2eb4fd960 hs-form-13254861-666e-475c-bfce-d7b2eb4fd960_d2bbe17d-3600-4b1c-9cf0-02bdbeb2c341 hs-form stacked"
target="target_iframe_13254861-666e-475c-bfce-d7b2eb4fd960" data-instance-id="d2bbe17d-3600-4b1c-9cf0-02bdbeb2c341" data-form-id="13254861-666e-475c-bfce-d7b2eb4fd960" data-portal-id="25597772" data-hs-cf-bound="true">
<fieldset class="form-columns-2">
<div class="hs_firstname hs-firstname hs-fieldtype-text field hs-form-field"><label id="label-firstname-13254861-666e-475c-bfce-d7b2eb4fd960" class="" placeholder="Enter your First name"
for="firstname-13254861-666e-475c-bfce-d7b2eb4fd960"><span>First name</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input id="firstname-13254861-666e-475c-bfce-d7b2eb4fd960" name="firstname" placeholder="" type="text" class="hs-input" inputmode="text" autocomplete="given-name" value=""></div>
</div>
<div class="hs_email hs-email hs-fieldtype-text field hs-form-field"><label id="label-email-13254861-666e-475c-bfce-d7b2eb4fd960" class="" placeholder="Enter your Company email" for="email-13254861-666e-475c-bfce-d7b2eb4fd960"><span>Company
email</span><span class="hs-form-required">*</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input id="email-13254861-666e-475c-bfce-d7b2eb4fd960" name="email" required="" placeholder="" type="email" class="hs-input" inputmode="email" autocomplete="email" value=""></div>
</div>
</fieldset>
<div class="hs_recaptcha hs-recaptcha field hs-form-field">
<div class="input">
<div class="grecaptcha-badge" data-style="inline" style="width: 256px; height: 60px; box-shadow: gray 0px 0px 5px;">
<div class="grecaptcha-logo"><iframe title="reCAPTCHA"
src="https://www.google.com/recaptcha/enterprise/anchor?ar=1&k=6Ld_ad8ZAAAAAAqr0ePo1dUfAi0m4KPkCMQYwPPm&co=aHR0cHM6Ly93d3cubm9ydGhyb3cuY29tOjQ0Mw..&hl=en&v=pCoGBhjs9s8EhFOHJFe8cqis&size=invisible&badge=inline&cb=x5osjy3vswmw"
width="256" height="60" role="presentation" name="a-oy2kkahlj6t5" frameborder="0" scrolling="no" sandbox="allow-forms allow-popups allow-same-origin allow-scripts allow-top-navigation allow-modals allow-popups-to-escape-sandbox"></iframe>
</div>
<div class="grecaptcha-error"></div><textarea id="g-recaptcha-response" name="g-recaptcha-response" class="g-recaptcha-response"
style="width: 250px; height: 40px; border: 1px solid rgb(193, 193, 193); margin: 10px 25px; padding: 0px; resize: none; display: none;"></textarea>
</div><iframe style="display: none;"></iframe>
</div><input type="hidden" name="g-recaptcha-response" id="hs-recaptcha-response" value="">
</div>
<div class="hs_submit hs-submit">
<div class="hs-field-desc" style="display: none;"></div>
<div class="actions"><input type="submit" class="hs-button primary large" value="Sign Up"></div>
</div><input name="hs_context" type="hidden"
value="{"embedAtTimestamp":"1690773444756","formDefinitionUpdatedAt":"1686748943720","lang":"en","embedType":"REGULAR","clonedFromForm":"7e8d0dc3-9a92-470b-90bb-43f96ae063e0","renderRawHtml":"true","userAgent":"Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/115.0.5790.110 Safari/537.36","pageTitle":"AML Compliance to Accelerate Your Growth Safely - NorthRow","pageUrl":"https://www.northrow.com/","isHubSpotCmsGeneratedPage":false,"contentType":"standard-page","hutk":"72846795d9940f203af015993cb37bdf","__hsfp":600004306,"__hssc":"43525690.1.1690773446916","__hstc":"43525690.72846795d9940f203af015993cb37bdf.1690773446916.1690773446916.1690773446916.1","formTarget":"#hbspt-form-d2bbe17d-3600-4b1c-9cf0-02bdbeb2c341","locale":"en","timestamp":1690773446927,"originalEmbedContext":{"portalId":"25597772","formId":"13254861-666e-475c-bfce-d7b2eb4fd960","region":"eu1","target":"#hbspt-form-d2bbe17d-3600-4b1c-9cf0-02bdbeb2c341","isBuilder":false,"isTestPage":false,"isPreview":false,"isMobileResponsive":true},"correlationId":"d2bbe17d-3600-4b1c-9cf0-02bdbeb2c341","renderedFieldsIds":["firstname","email"],"captchaStatus":"LOADED","emailResubscribeStatus":"NOT_APPLICABLE","isInsideCrossOriginFrame":false,"source":"forms-embed-1.3479","sourceName":"forms-embed","sourceVersion":"1.3479","sourceVersionMajor":"1","sourceVersionMinor":"3479","_debug_allPageIds":{},"_debug_embedLogLines":[{"clientTimestamp":1690773444847,"level":"INFO","message":"Retrieved pageContext values which may be overriden by the embed context: {\"pageTitle\":\"AML Compliance to Accelerate Your Growth Safely - NorthRow\",\"pageUrl\":\"https://www.northrow.com/\",\"userAgent\":\"Mozilla/5.0 (Windows NT 10.0; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/115.0.5790.110 Safari/537.36\",\"isHubSpotCmsGeneratedPage\":false}"},{"clientTimestamp":1690773444849,"level":"INFO","message":"Retrieved countryCode property from normalized embed definition response: \"DE\""},{"clientTimestamp":1690773446924,"level":"INFO","message":"Retrieved analytics values from API response which may be overriden by the embed context: {\"hutk\":\"72846795d9940f203af015993cb37bdf\",\"contentType\":\"standard-page\"}"}]}"><iframe
name="target_iframe_13254861-666e-475c-bfce-d7b2eb4fd960" style="display: none;"></iframe>
</form>GET https://www.northrow.com/
<form action="https://www.northrow.com/" method="get" class="gm-search-wrapper-form" data-hs-cf-bound="true">
<div class="gm-form-group">
<input type="text" name="s" class="gm-search__input">
<button type="submit" class="gm-search-btn">
<i class="fa fa-search"></i>
</button>
</div>
</form>Text Content
This website stores cookies on your computer. These cookies are used to collect
information about how you interact with our website and allow us to remember
you. We use this information in order to improve and customize your browsing
experience and for analytics and metrics about our visitors both on this website
and other media. To find out more about the cookies we use, see our Privacy
Policy
If you decline, your information won’t be tracked when you visit this website. A
single cookie will be used in your browser to remember your preference not to be
tracked.
Cookies settingsAcceptDecline
Onboard. Monitor. Remediate
* Resources
* Events and webinars
* Contact us
* Login
Menu
* What we do
* Digital identity verification
* Individual onboarding (KYC)
* Business onboarding (KYB)
* Ongoing customer monitoring
* Customer remediation
* Right to Work
* Supplier due diligence
* AML compliance
* How we do it
* WorkStation
* API integration
* RemoteVerify
* Data security
* Data providers
* Who we work with
* Financial services
* Banking
* Payment services
* Investment banking
* SME lenders
* Wealth management
* Cryptocurrency
* Insurance
* Property
* Estate agents
* Property management
* Professional services
* Legal firms
* Accountancy
* Telecommunications
* People services
* Recruitment
* Hospitality
* Other
* Art market participants
* High value dealers
* Why NorthRow
* What makes us unique
* About us
* Our history
* Case studies
* Awards and accreditations
* Platform Plans
GET STARTED
Search
* What we do
* Digital identity verification
* Individual onboarding (KYC)
* Business onboarding (KYB)
* Ongoing customer monitoring
* Customer remediation
* Right to Work
* Supplier due diligence
* AML compliance
* How we do it
* WorkStation
* API integration
* RemoteVerify
* Data security
* Data providers
* Who we work with
* Financial services
* Banking
* Payment services
* Investment banking
* SME lenders
* Wealth management
* Cryptocurrency
* Insurance
* Property
* Estate agents
* Property management
* Professional services
* Legal firms
* Accountancy
* Telecommunications
* People services
* Recruitment
* Hospitality
* Other
* Art market participants
* High value dealers
* Why NorthRow
* What makes us unique
* About us
* Our history
* Case studies
* Awards and accreditations
* Platform Plans
Search
HOME
AML COMPLIANCE SOFTWARE HELPING YOU
ACCELERATE DECISIONS GROW REVENUE SAFELY ONBOARD CLIENTS
Our global AML compliance platforms include KYC, KYB and ID&V, empowering you to
make faster decisions and onboard customers in seconds, not days, while
complying with ever-changing legislation and combatting financial crime.
Get started
Watch Video
Trusted by thousands of users across the world to digitally transform and
automate their AML compliance processes.
4.5/5
COMPLIANCE CHALLENGES
END-TO-END SOLUTION TO MEET AML COMPLIANCE REGULATIONS
* Adhering to all rules, laws and standards
* Staying ahead of regulations changes
* AML processes stalling time-to-revenue
* Intensive labour restricting compliance
* Deficiency of automation for operations
NorthRow's leading solutions help to oversee and streamline AML compliance
processes throughout the customer lifecycle, digitally transforming the fight
against financial crime and fraud, while creating modern customer experiences
that foster satisfaction and loyalty.
THIS ENABLES COMPLIANCE TEAMS TO ADOPT NEW APPROACHES TO HOW THEY WORK WITH
NORTHROW BRINGING TOGETHER MARKET-LEADING COMPLIANCE AND VERIFICATION
TECHNOLOGIES INTO A SINGLE, SIMPLE INTERFACE, ACCESSIBLE ANYWHERE, ANY TIME.
ONBOARD
AUTOMATE IDENTITY, DOCUMENT AND LIVENESS VERIFICATION
Onboard individuals and businesses with ease with our integrated AML compliance
platform that automates verification, evaluates risk, and simplifies compliance
with evolving regulations.
Discover more →
MONITOR
ALERTS TO ANY COUNTERPARTY RISK PROFILE CHANGES
Understand any risk profile changes to both companies and individuals, so you
can keep tabs on political exposure, sanctions or adverse media and ensure you
remain compliant.
Discover more →
REMEDIATE
RE-ASSESS YOUR CUSTOMER DATA AND RECTIFY ANY ISSUES
Update back-books of customer data with ease to ensure it remains accurate and
at the relevant risk level to meet your company's risk profile and current
regulation.
Discover more →
HOW WE HELP
FLEXIBLE AND MODULAR REGTECH ARCHITECTURE
Choose the suite of tools you need, when you need them and digitise your AML
compliance processes in a flexible way that matches your business’ needs and
timeline.
KYC AND KYB SCREENING
Conduct comprehensive AML screening on individuals and business.
CASE MANAGEMENT SOLUTION
Group checks into easy-access cases with a risk rating for each portfolio.
ID&V AND RIGHT TO WORK
Carry out comprehensive identity and document verification checks remotely.
AML COMPLIANCE
Identify potential risks to ensure ongoing AML compliance such as UBOs and PEPs
and sanctions.
ONGOING MONITORING
Regular automated alerts notifying you of any risk profile changes to both
companies and individuals.
REMEDIATION
Meet your KYC and KYB obligations and be confident that your customer data is
up-to-date protecting your business.
WHO WE WORK WITH
INDUSTRY SOLUTIONS
NorthRow provides compliance management services for businesses globally. With
over a decade of experience, we deliver innovative solutions to meet each
client's unique needs to help fight financial crime.
FINANCIAL SERVICES
Enhance due diligence by assessing money laundering risks and detecting
suspicious transactions with ongoing monitoring.
Popular sectors
* Banking
* Payment services
* Investment banking
* SME lenders
* Wealth management
* Cryptocurrency
* Insurance
PROPERTY DEVELOPMENT
Provide a friction-free experience for your clients with digital onboarding
whilst maintaining compliance.
Popular sectors
* Estate agents
* Property management
PROFESSIONAL SERVICES
Meet KYC/B and anti-money laundering requirements with an easy-to-integrate
compliance software solution.
Popular sectors
* Legal firms
* Accountancy
* Telecommunications
PEOPLE SERVICES
Remotely onboard your candidates and build workflows to match your identity
verification requirements.
Popular sectors
* Recruitment
* Hospitality
“
“NorthRow has been very easy to work with; they have listened, and their
approach is professional, transparent and consultative. Their ability to deliver
a bespoke AML solution that combines automated identity checks with the added
security of face-to-face verification made them the obvious choice.”
Nigel Spencer
Open Banking
Read case study →
LEADING DATA PROVIDERS
GLOBAL INDIVIDUAL AND COMPANY DATA COVERAGE
Create complete risk profiles for individuals and businesses with data from
multiple and unrivalled global sources covering over 200 jurisdictions.
Discover more →
0 s
Users globally
0 +
AML checks every year
0 %
Match rate
0 %
Auto-decision rate
WE'RE A GOVERNMENT CERTIFIED IDSP
As a certified IDSP (Identity Service Provider) under the Department for
Culture, Media and Sport (DCMS) UK Digital Identity and Attributes Trust
Framework, NorthRow provides the tools to deliver remote Right to Work checks
Discover more →
GOT A QUESTION?
FREQUENTLY ASKED QUESTIONS
For all of your burning questions, take a look at our FAQs below. Can’t find the
answer to your question? Feel free to contact us directly and we’ll be happy to
help.
What data providers do you use?
NorthRow integrates with lots of renowned global data providers, corporate
registries and premium data sources, providing unrivalled access to the data
your business needs.
To see our entire list of data providers and to discover more about the types of
data we process, click here.
Our key data providers are as follows:
Lexis Nexis is our core provider of UK identity and address validation data,
such as credit reference agency and electoral register data.
Acuris (often referred to as C6), is our core provider of risk data.
Specifically for PEPs, sanctions and adverse media.
Creditsafe is our supplier for KYB/company data. Often used for corporate
ownership and structure information. This includes company directors,
shareholders and other interested parties as well as where a company is based
and its business activities to help support identification of UBOs.
What do you do with our data?
At NorthRow we take security very seriously, we adhere to the highest, rigorous
standards for data, privacy and security compliance. The data you send us is
only used to verify your client’s identities and businesses. We never use it for
any other purpose. We send it to third parties to complete the checks, and we
can share our list of sub-processors with you so that you have full transparency
of how your data is used.
How do you test your services?
Our products are tested continuously throughout our development process by a
team of internal QA engineers. In addition to the application testing we
regularly scan for vulnerabilities using third party services and undertake
annual detailed penetration testing. We continually monitor new vulnerabilities
and proactively work to ensure that we are protected.
Where is our data held?
We host our services within the EU on Amazon Web Services. The data is encrypted
in transit and at rest using AES-256 keys. Almost all of our sub-processors are
also hosted within the EU. However, we will advise you if you need a service
that is not based in the EU.
What about service availability?
NorthRow makes use of the Amazon Web Services and Microsoft Azure to ensure we
do not have a single point of failure in our architecture. All the data we hold
and the services we provide are backed up at regular intervals to protect
against disruption or loss of data.
What support is included?
From the moment we work together we hold your hand throughout the implementation
process and continue through to ‘go live’.
Excellent customer service and continued support are all part of partnering with
NorthRow. You can always email our support team on support@northrow.com if you
have any queries.
All customers receive a dedicated account manager who will keep in touch to
ensure you get the most out of our software.
How fast can I be up and running?
Typically, we get our clients live within 14 days of them signing a contract.
LATEST WEBINARS
WIRED-IN SERIES
Register for our upcoming Wired-In webinar or watch our previous instalments on
demand. the series covers a range of topics from AML compliance to onboarding
and the latest legislation to best practice.
26TH JULY, 2023
ACHIEVING BEST PRACTICE KNOW YOUR CUSTOMER (KYC) COMPLIANCE IN 2023
Corinna Venturi, Director of Financial Crime at Cosegic, assessed best practice
compliance and provide insight to create and run an effective know your customer
programme.
Watch On-Demand
21ST JUNE, 2023
FCA BUSINESS PLAN 2023/24: WHAT DOES THE CHANGING REGULATORY APPROACH MEAN FOR
COMPLIANCE?
Ben Mason and Lucy McClements assessed the current regulatory context of the
Business Plan and provided actionable insight for compliance teams and firms
alike.
Watch on-demand
GRAB A BREW AND READ OUR BLOG
OUR LATEST POSTS
The latest posts covering news, guides, infographics and podcasts from the world
of RegTech for KYC, KYB and AML compliance professionals.
HORIZON SCANNING: WHAT IS IT AND WHY IS IT BENEFICIAL?
With new terminology and phrases being introduced daily in this digital world,
we like to stay up-to-date with the latest trends. Horizon scanning is not
necessarily new, however it is...
Read More
Lauren Davison28/07/2023
INFOGRAPHIC: CHECKING A COMPANY DIRECTOR
Checking company directors for Anti-Money Laundering (AML) is a pivotal step in
ensuring the health, integrity, and legality of any business operation. It’s not
just about ticking regulatory boxes; it’s...
Read More
Natalie Davies25/07/2023
BALANCING COMPLIANCE AND EFFICIENCY: THE BENEFITS OF USING A REGTECH SOLUTION
RegTech solutions help businesses automate and improve their regulatory
compliance efforts. We look at the benefits of introducing RegTech. … Read More
Read More
Natalie Davies21/07/2023
CONDUCTING A COMPANY DIRECTOR CHECK: A CHECKLIST
As a part of the KYB (Know Your Business) process, identifying and verifying the
company directors or UBOs (Ultimate Beneficial Owners) is an important step.
Conducting a company director check...
Read More
Lauren Davison20/07/2023
Load More
Read more resources →
WHAT WE DO →
Understand how NorthRow can help you confidently onboard customers, manage risk
and be compliant.
WHY NORTHROW →
How NorthRow ensures continued AML compliance in the most automated, efficient
and accurate way possible.
READY TO GET STARTED?
Book your free demo of our comprehensive AML compliance solution today and
accelerate your growth safely.
Get started
Watch Video
ABOUT US
NorthRow is a Software-as-a-Service (SaaS) company that is revolutionising how
regulated organisations manage risk by digitally transforming their client
onboarding, monitoring and AML compliance processes.
marketing@northrow.com
01235 375 000
Location
ACCREDITATIONS
WHAT WE DO
Digital identity verification Individual onboarding (KYC) Business onboarding
(KYB) Monitoring Right to Work
HOW WE DO IT
WorkStation API integration RemoteVerify Biometric authentication Data security
Data providers
WHY NORTHROW
What makes us unique About us Our history Case studies Awards and accreditations
Platform plans
WHO WE WORK WITH
Financial services Property Professional services People services Other
QUICK LINKS
Resources Careers Partners Contact us Watch videos Book a free demo Privacy
policy Terms and conditions
SIGN UP TO OUR NEWSLETTER
First name
Company email*
© Copyright 2023 NorthRow All Rights Reserved
START TYPING AND PRESS ENTER TO SEARCH