NorthRow
Functionality
End-to-End Due Diligence
Description
NorthRow is a UK-based RegTech offering a comprehensive, customisable, end-to-end AML, KYC, and KYB solution.
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Bio
Initially launched as Contego, NorthRow provides an in-depth and customisable platform for AML, KYC, and KYB compliance. The platform is particularly strong in offering multiple data sources for KYB and a variety of tools for identity verification, ongoing monitoring, and credit checks.
Year Founded
2010
Locations
UK, Europe
Key Market
Financial Services
Features
Credit Checks
Document Verification
KYB
KYC
Ongoing Monitoring
Risk Scoring
Screening
Market Focus
Segmentation
- SME
- Mid Market
- Enterprise
Target Markets
- Legal
- Accounting
- Financial Services
- Property
- Insurance
- Retail/Consumer
- iGaming
Local Group
- Credas
- Thirdfort
- First AML
- Amiqus
Data sources and Integrations
Market Map
Strengths
- Comprehensive end-to-end AML KYC/KYB offering
- Highly customisable platform with deep functionality
- Multiple sources for KYB data, providing extensive coverage from UBO to credit checks
Weaknesses
- UX/UI needs improvement
- Data doesn’t flow from KYB to KYC automatically, requiring manual input
- Lacks CRAs (Customer Risk Assessments) and dynamic questionnaires
Pricing
- Multi-tier pricing based on users/checks
- Contact sales for specific pricing details
Aventine Rating
Aventine Comment
Comprehensive, deep and customisable, the ux/ui needs to improve as well as data flow across modules, solid offering on KYB with multiple options for sources
Raised
£4m
Round Details
Investors
- Maven Capital Partners
- NVM Private Equity
- QVentures
- Datasights.io
- Future Planet Capital
- Perscitus LLP
- UK Innovation & Science Seed Fund
Executives
Andrew Doyle
Executive Chair & CEO
Anton Zdziebczok
Chief Strategy & Product Officer
Dan Schonfeld
Chief Finance Officer
Luca Redcliffe
Chief Technology Officer
N/A