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Location Office Head Office

Moor Place, 1 Fore Street Avenue
London
GB

Location Office

99 Milton Park
Oxford
GB

Telephone

01235 375000

Contact

Rebecca Angus
[email protected]

AML, KYC & IDV Checks

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.

View other products from NorthRow

Contego, the mulit-source fraud detection platform

Contego helps banks, Fintech and property firms to reduce the risk of fraud and improve and automate compliance, AML & KYC checks and processes. Contego’s single risk scoring platform can handle complex, multi-source fraud detection and compliance checks in real-time, all delivered via a single API.