Company Information

Get to know NorthRow

Founded in 2010, NorthRow offers a single API solution designed to help regulated businesses simplify and automate their compliance processes. The company's platform, WorkStation, enables clients to conduct robust checks on people, companies, and ID documents to mitigate risks associated with financial crime, such as fraud and money laundering. By integrating with a wide range of international data providers, NorthRow aims to streamline client onboarding, monitoring, and remediation, ensuring adherence to complex regulatory requirements while improving operational efficiency.

Industry

Technology KYCPRIMARY
Financial Other Service
Technology Software Development

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NorthRow

United Kingdom

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.