NorthRow: Regulatory Compliance software
NorthRow's trusted KYB and business verification capabilities, now part of ID-Pal
NorthRow is a know your business (KYB) and anti-money laundering (AML) compliance platform, now part of ID-Pal following its acquisition on 1 December 2025. It brings business verification, ownership analysis, screening, ongoing monitoring and case management into one place, centred on its WorkStation case management platform. It is aimed at compliance teams that need to verify companies, identify directors and beneficial owners, and document their decisions.
Product
NorthRow
Headquarters
Ireland, United Kingdom, United States, Portugal
Last updated
Considering NorthRow?
Compare it against your team's workflow, integration, and approval needs.
Are you representing NorthRow?
Claim this profile to update product capabilities, respond to buyer reviews and manage your organization's listing on DreamLegal
Claim Your ProfileOverview
What NorthRow does
WorkStation gives compliance teams a single workflow for KYB investigations. Teams can move cases through configurable workflows that match internal policies, review supporting documents, screening results and entity information together, and keep a complete audit trail of actions, reviews and decisions. The platform draws on company registry data from multiple jurisdictions and provides connected entity views of corporate hierarchies. Users can identify directors, parent companies and ultimate beneficial owners, and run PEP, sanctions and adverse media screening as part of an investigation. Ongoing monitoring is included to detect suspicious activity earlier. The product is aimed at compliance teams that verify business customers. Within ID-Pal's wider offering, organisations can also complete individual KYC checks, including identity document verification, biometric facial matching, liveness testing, address verification and AML screening. NorthRow's website also lists automated KYC, KYB and AML checks for legal firms. ID-Pal is ISO 27001 and ISO 9001 certified, is a certified Identity Verification Services Provider under the UK DIATF, and is described as GDPR compliant. The platform can be used natively within a Salesforce org. Offices are listed in Dublin, London, New York and Lisbon. Open Banking is named as a NorthRow customer, for which NorthRow delivered an identity verification solution.
What it does
NorthRow core capabilities
WorkStation
Case management platform for managing the full KYB and AML process.
Business verification (KYB)
Verifies company information, ownership, directors and beneficial owners.
Ownership analysis
Connected entity views of ownership structures and corporate hierarchies.
PEP, sanctions, and adverse media screening
Run as part of the KYB investigation process.
Real-time risk alerts and monitoring
Flags suspicious activity as it happens, around the clock.
Customisable compliance workflows
Configurable workflows matched to regional rules and internal policies.
Centralised hub for compliance tasks
Shared case management with task tracking across the team.
Full audit trail for complete transparency
Records every action for regulatory inspections and reviews.
Technical specifications
- Salesforce native integration
- Company registry data from multiple jurisdictions
- Access to 400+ trusted data sources (ID-Pal)
Case studies
No case studies yet
NorthRow doesn’t have a client-confirmed case study on DreamLegal yet. Try exploring different products for exploring case studies.
Trust & compliance
NorthRow security at a glance
Security certifications
Named enterprise customers
Pricing details
NorthRow pricing
Product videos & screenshots
See NorthRow in action
Product interface
NorthRow Interface
Comparisons
Popular NorthRow comparisons
Evaluate how NorthRow stacks up against competing legal tech solutions on features, compliance, and deployment.
Jurisphere
VetoAI
Filevine Platform
CaseDocker CLMAlternatives
Top alternatives to NorthRow
Discover verified legal software options offering similar workflow capabilities and regional compliance standards.
VetoAI
No case studies yetResearch, analyze and draft in one legal AI workspace
Filevine Platform
No case studies yetA singular system for clarity and command
iManage
No case studies yetGround your AI in what your organization already knows
Manupatra Legal Research Software
No case studies yetBuilt for Law. Driven by Technology. Trusted for 26+ Years.
Libryo
No case studies yetKnow your obligations. Manage your compliance. Drive results.
AtlasAI
No case studies yetDraft, review and answer from your firm's history
Transparency
NorthRow sources
Pages used to generate and verify this profile.
FAQs
Frequently asked questions about NorthRow
Yes. Customers can keep using the NorthRow platform as they do today, with no immediate changes to workflow, access, or how checks and cases are managed. Login credentials, account setup and access remain the same. ID-Pal says it will inform customers well in advance of any changes.
WorkStation helps compliance teams manage the full KYB and AML process from a single place. For businesses, the platform verifies company information, identifies beneficial owners and directors, assesses ownership structures, and screens relevant individuals or entities against PEPs, sanctions and adverse media sources.
Yes. ID-Pal can be used natively within a Salesforce org, and NorthRow's website describes a strategic partnership with Salesforce. The Salesforce integration is listed on the Salesforce AppExchange, according to the logo link on NorthRow's website.
ID-Pal is ISO 27001 and ISO 9001 certified and a certified Identity Verification Services Provider under the UK DIATF. NorthRow's website also shows GDPR compliance and iBeta presentation attack detection confirmations at Level 1 and Level 2.
Latest Insights