--- title: See our AML compliance platform in action | NorthRow description: Request a callback with one of our compliance experts who will show you the capabilities of NorthRow's AML platform. --- [Skip to main content](https://resources.northrow.com/get-started#main) [![NorthRow_MasterLogo_HighRes (4)](https://resources.northrow.com/hs-fs/hubfs/NorthRow_MasterLogo_HighRes%20(4).png?width=176&height=33&name=NorthRow_MasterLogo_HighRes%20(4).png) ![NorthRow_MasterLogo_HighRes (4)](https://resources.northrow.com/hs-fs/hubfs/NorthRow_MasterLogo_HighRes%20(4).png?width=176&height=33&name=NorthRow_MasterLogo_HighRes%20(4).png) ![NorthRow_MasterLogo_HighRes (4)](https://resources.northrow.com/hs-fs/hubfs/NorthRow_MasterLogo_HighRes%20(4).png?width=176&height=33&name=NorthRow_MasterLogo_HighRes%20(4).png) ![NorthRow_MasterLogo_HighRes (4)](https://resources.northrow.com/hs-fs/hubfs/NorthRow_MasterLogo_HighRes%20(4).png?width=176&height=33&name=NorthRow_MasterLogo_HighRes%20(4).png)](https://www.northrow.com) Open main navigation Close main navigation [< Back](https://www.northrow.com) **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   ### Request a demo Complete the form and we'll call you back to discuss your requirements. --- ![openbanking-resized](https://resources.northrow.com/hs-fs/hubfs/openbanking-resized.webp?width=300&height=221&name=openbanking-resized.webp) ![cashflows-logo-4](https://resources.northrow.com/hubfs/cashflows-logo-4.png) ![regus-01](https://resources.northrow.com/hubfs/regus-01.png) ![62355337-0-HG](https://resources.northrow.com/hubfs/62355337-0-HG.webp) ![62355333-0-bankable-resized-1](https://resources.northrow.com/hubfs/62355333-0-bankable-resized-1.webp) ## OUR CORE PURPOSE To help regulated businesses to fight financial crime Financial services Property Professional services People services ### **![FS-LP-Image](https://resources.northrow.com/hs-fs/hubfs/FS-LP-Image.png?width=420&height=434&name=FS-LP-Image.png)Achieve 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-LP](https://resources.northrow.com/hs-fs/hubfs/P-LP.png?width=420&height=417&name=P-LP.png)Solve 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-LP](https://resources.northrow.com/hs-fs/hubfs/PS-LP.png?width=420&height=440&name=PS-LP.png)Maintain 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-lp](https://resources.northrow.com/hs-fs/hubfs/other-lp.png?width=450&height=399&name=other-lp.png)Mitigate 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   **1,000s** Users globally **500,000+** AML checks every year **98%** Match rate **95%** Auto-decision rate ![open-banking](https://resources.northrow.com/hs-fs/hubfs/open-banking.png?width=477&height=616&name=open-banking.png) ![reviews-1](https://resources.northrow.com/hs-fs/hubfs/reviews-1.png?width=300&height=106&name=reviews-1.png) ### 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** ### 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. 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