What it does
AI-powered identity verification for individuals, providing real-time KYC compliance and fraud prevention.
Capability coverage· 2 of 4 facts across 1 control
- Identity Establishment2 of 4
More from NorthRow
- NorthRow WorkstationPrimary
A centralized case management platform that brings together KYB and AML processes, data, and workflows to help compliance teams make faster decisions.
AML & ScreeningTool3 of 6 capability facts - Business Onboarding KYB
Specialized solution for verifying companies, uncover hidden risks in ownership structures, and conducting jurisdictional company registry checks.
Entity IdentityTool1 of 4 capability facts - Ongoing Monitoring
Automated customer monitoring against global watchlists, PEPs, sanctions, and adverse media to ensure continuous compliance.
Individual IdentityAi agent1 of 2 capability facts