Average Ratings 3 Ratings
Average Ratings 0 Ratings
API Access
Has API
API Access
Has API
Screenshots View All
Screenshots View All
Integrations
ID R&D
KYC Portal
Macrobank Core Banking Software
Pismo
RNDpoint
Salesforce
Sopra Banking Platform
Integrations
ID R&D
KYC Portal
Macrobank Core Banking Software
Pismo
RNDpoint
Salesforce
Sopra Banking Platform
Pricing Details
$0.10 per submission
Free Trial
Free Version
Pricing Details
0.20
Free Trial
Free Version
Deployment
SaaS
iPhone
iPad
Android
Windows
Mac
Linux
Deployment
SaaS
iPhone
iPad
Android
Windows
Mac
Linux
Support
Phone Support
24/7 Live Support
Online
Support
Phone Support
24/7 Live Support
Online
Training
Documentation
Webinars
Live Online
In Person
Training
Documentation
Webinars
Live Online
In Person
Vendor Details
Company Name
Argos Identity
Founded
2018
Country
United States
Website
argosidentity.com
Vendor Details
Company Name
Shufti Pro
Founded
2017
Country
London, UK
Website
shuftipro.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval
Identity Management
Access Certification
Compliance Management
Multifactor Authentication
Password Management
Privileged Account Management
Self-Service Access Request
Single Sign On
User Activity Monitoring
User Provisioning
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List