20 - 22 October, 2025
CNIT Forest, Paris
NorthRow is an established RegTech business that helps
Wealth & Asset Management firms to improve operational efficiency, remove
manual processes and improve customer experience whilst reducing compliance
risk.
NorthRow delivers a unique combination of automated and
managed Identity Verification (IDV) and Know Your Customer (KYC) services via a
single API, to make onboarding as frictionless as possible whilst meeting Anti
Money Laundering (AML) and other compliance requirements, including FATCA, CRS,
MiFID II and client suitability and appropriateness checks.
By automating and integrating a broad range of compliance
checks, NorthRow streamlines the complex onboarding and monitoring processes
for financial services organisations. NorthRow combines mobile identity
verification capabilities using facial recognition and voice recognition AI
with data from an international range of commercial, open source and law
enforcement sources to deliver risk scores and enriched data on corporate
entities, individuals and ID documents.
To find out more about how NorthRow is helping financial
services clients, please go to www.northrow.com or follow us on Twitter
@NorthRowChecks.