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NorthRow

Description

NorthRow
NorthRow
NorthRow
NorthRow

Anti-Money Laundering System for Workspace & Virtual Office Providers

BCA Member since 2012

Launched in 2011, NorthRow is the only comprehensive risk scoring platform that can handle complex multi-source fraud detection and compliance checks on people, companies and ID documents at high speed, delivered in a single view, through one easily-integrated API.

NorthRow combines data from a broad range of commercial, open source and law enforcement sources with a proprietary risk scoring system to reduce the risk of fraud and make compliance checks and processes, such as AML (Anti Money Laundering) and KYC (Know Your Customer), as frictionless as possible.  

NorthRow delivers a comprehensive and holistic view of both people and companies, so that regulated and risk-conscious firms can instantly make crucial, data-driven decisions about how and with whom they do business.

Automatic checks are made against all BCA alerts and NorthRow will identiy forwarding addresses that are themselves addresses know to the BCA. Charges are per transaction and BCA members benefit from special terms with no minimum monthly commitment.

For more information about anti-money laundering & compliance for serviced office workspace please contact NorthRow on 0123 537 5000 or visit www.NorthRow.com


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