NorthRow
NorthRow is a Software-as-a-Service (SaaS) company that provides solutions for regulated organizations to manage risk by transforming their client onboarding, monitoring, and AML compliance processes. The company has over a decade of experience in helping businesses address financial crime and comply with regulations.
- API integration
- Customer remediation
- Supplier due diligence
- Know Your Customer (KYC)
- Know Your Business (KYB)
- AML compliance management
- Ongoing customer monitoring
- Digital identity verification