Northrow
5 known investors
NorthRow provides Know Your Business (KYB) and Anti-Money Laundering (AML) compliance software, including WorkStation, a case management platform that handles business verification, ownership analysis, screening, and monitoring for compliance teams. It was acquired by ID-Pal on 1 December 2025 and now operates as part of ID-Pal's identity verification and compliance offering.
CybersecurityFintechSaaS
Investors Β· 5
Competitors Β· 6
by search overlap
Comply Advantage8 shared keywordsComplyAdvantage's Mesh Company Screening is an AML software module that screens and monitors business entities against sanctions, watchlists, adverse media, and enforcement data to identify financial crime risk. It serves compliance officers, MLROs, and analysts with configurable risk scoring, case management, and API-based automation for B2B onboarding and ongoing monitoring.
Tookitaki6 shared keywordsTookitaki builds FinCense, an AI-based financial crime prevention platform combining collaborative intelligence and AI agents to detect money laundering and fraud through transaction monitoring, customer onboarding, name and payments screening, and case management. It serves banks, digital banks, payment processors, and e-wallets for AML compliance and regtech needs.
Flagright5 shared keywordsFlagright provides transaction monitoring software for financial institutions to detect and manage suspicious activity. The platform serves banks and financial institutions across multiple countries.
Veriff4 shared keywordsVeriff provides identity verification services for online platforms, using document recognition and multi-language support to verify that users are who they claim to be. The company serves businesses across various industries that need to authenticate users and reduce fraud online.
Stripe3 shared keywordsStripe provides financial infrastructure for businesses to accept payments, offer financial services, and implement custom revenue models across international markets in 135+ currencies.
YouVerify3 shared keywordsYouverify offers an AI-powered compliance platform (Cowork FRAML) that combines KYC, KYB, AML screening, transaction monitoring, and customer onboarding with an AI copilot called Vyra. It serves financial institutions and fintechs, with a focus on the EMEA region and Africa.
Companies competing with Northrow for the same Google search keywords, organic and paid, via search-intersection analysis.
Frequently asked questions
- What does Northrow do?
- NorthRow provides Know Your Business (KYB) and Anti-Money Laundering (AML) compliance software, including WorkStation, a case management platform that handles business verification, ownership analysis, screening, and monitoring for compliance teams. It was acquired by ID-Pal on 1 December 2025 and now operates as part of ID-Pal's identity verification and compliance offering.
- Who are Northrow's investors?
- Northrow's investors include Bayes Entrepreneurship Fund, Future Planet Capital, Perscitus LLP, QVentures, UK Innovation & Science Seed Fund.