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See how we have helped regulated businesses make compliance painless and accelerate their revenue.
  • Digital Identity Verification
  • Onboarding (KYC/B)
  • Ongoing Monitoring
  • Customer Remediation
  • AML Compliance


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To help regulated businesses to fight financial crime

FS-LP-ImageAchieve AML Compliance by meeting the ever-changing regulations set by the FATF 


Financial services firms falling short of regulatory standards were hit with £52.8m in fines from the FCA in 2023, exposing gaps in compliance measures.


  • Streamline onboarding with KYC & KYB

  • Improve Customer Due Diligence

  • Automate Transaction screening

  • Implement robust ongoing monitoring

P-LPSolve problematic property  verification while streamlining diverse legal frameworks


Estate agents hold the largest number of AML fines issued by HMRC since the introduction of AML supervision, accounting for nearly half (45%) of all fines issued. 


  • Know your property clients

  • Source of funds identification

  • Complete audit trail for AML compliance

  • Trigger Suspicious Activity Reporting (SARs)



PS-LPMaintain the integrity of financial systems and prevent illicit activities


Demands to manage compliance continue to increase across the professional services sector, particularly legal, accountancy and even telecommunications.


  • Digitise client onboarding with KYC & KYB

  • PEP and Sanctions Screening

  • Ongoing client monitoring

  • Achieve regulatory compliance

other-lpMitigate the threat of financial crime and terrorist financing to adverse risks


With evolving regulations, individuals and businesses (60%) struggle to achieve compliance; this is no different for the art market and high-value dealers.


  • Accelerate KYC & KYB processes

  • Biometric facial recognition

  • UBO verification & ongoing monitoring

  • Screening & enhanced due diligence



Users globally


AML checks every year


Match rate


Auto-decision rate


Open Banking chose NorthRow to deliver their onboarding processes


“NorthRow has been very easy to work with; their approach is professional, transparent and consultative. Their ability to deliver a bespoke solution that combines automated identity checks with the added security of face-to-face verification made them the obvious choice.”


Nigel Spencer

Head of Support Services