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Average Ratings 0 Ratings
Description
Intelligent, Safe, and Effortless. Elevate your document processing experience with our innovative solutions. Our services are fully adaptable, enhanced by cutting-edge AI technology that transforms your workflow into something remarkable. Your data's security is our utmost concern. With our automation, you can slash your document processing expenses by half! What sets us apart is our efficient documentation procedure. Observing the shortcomings of traditional OCR scanning systems, we took the initiative to redesign the process. Rather than hopping from one step to another, we seamlessly take charge and finalize checks in mere minutes, allowing you to focus on other essential tasks! Integration with your ERP system is another key feature. To streamline your operations, once you've approved our checks, we effortlessly upload the information directly into your ERP, eliminating the need for tedious manual data entry! Embrace the digital transformation of paperwork. The future lies in a paperless world, and our service empowers your business to easily manage and digitize documents with ease. So why not join us on this journey toward efficiency and innovation?
Description
Our AI/ML-driven protection against fraud lets you focus on the core of your business. Risk solutions from onboarding to payments, compliance, and disputes. Our comprehensive data intelligence and immaculate customer profiles will amaze you. 360 degree compliance care to keep regulatory violations and legal penalties away. Pay only for the exact amount of risk you require. Choose the solutions that you need. Complete onboarding care including automated identity verification, regulated KYC checks, Negative data checks, Risk scoring, and entry level AML check. Alignment to the compliance requirements established by banks, payment schemes, and regulatory agencies. Comprehensive AML/CFT/CPF/TFS and prompt reporting of fraudulent incidents.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
$35 per month
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Check an Invoice
Founded
2018
Country
United Kingdom
Website
www.checkaninvoice.com
Vendor Details
Company Name
Tutelar
Country
India
Website
tutelar.io
Product Features
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
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