Aml Check
1 RESULTS WITHIN anywhere FROM Lleida, Spain
30 Upper High Street, Thame
Tel: 01235 375000
NorthRow is an established RegTech business that helps financial services organisations to improve operational efficiency and customer experience whilst reducing compliance risk. NorthRow’s solution thrives on the complex compliance requirements of our customers. Our solution enables Financial Services Firms to carry out complex real-time checks on people companies identity documents social media accounts and mobile phone locations delivered via a range of flexible easy to integrate options to suit our customers’ needs. By automating and integrating a broad range of identity and compliance checks NorthRow streamlines the complex client onboarding and monitoring processes.NorthRow combines mobile identity verification capabilities using facial... read more
Tel: 01235 375000
NorthRow is an established RegTech business that helps financial services organisations to improve operational efficiency and customer experience whilst reducing compliance risk. NorthRow’s solution thrives on the complex compliance requirements of our customers. Our solution enables Financial Services Firms to carry out complex real-time checks on people companies identity documents social media accounts and mobile phone locations delivered via a range of flexible easy to integrate options to suit our customers’ needs. By automating and integrating a broad range of identity and compliance checks NorthRow streamlines the complex client onboarding and monitoring processes.NorthRow combines mobile identity verification capabilities using facial... read more
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