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features
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support

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Description

Gather comprehensive background information on your customers and partners globally to ensure you make informed business decisions. Confirm the legitimacy and operational status of the company in question. Identify key personnel and associated legal entities, and cross-reference them with money laundering watchlists while searching for any negative media coverage. You can either integrate the Entify business tool into your existing platform or utilize its user-friendly self-service option without the need for integration. Clients can simply input their company name, registration code, and country to generate a detailed report that outlines business information and identifies potential risks. Additionally, initiate personal verification through the self-service interface by sending a personalized link to your client, which will allow you to receive a report detailing the verification outcomes. This streamlined process ensures that you uphold due diligence and maintain compliance in your business dealings.

Description

W2 will enable you to enjoy seamless onboarding and monitoring, no matter if you are a start-up or a global enterprise. The W2 KYC solution is designed to meet your current compliance requirements and streamline your customer journey. All this while providing a reliable solution to verify the identity and nationality of individuals around the globe. W2 is designed to comply with all current and future Anti-Money Laundering directives. It allows you to identify businesses you work with based upon financial risk factors. Implementing the Document Verification services in your customer onboarding process will make it easier and faster. Customers will be engaged and able to verify their identity in real time. This will ensure a seamless customer experience.

API Access

Has API No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

FullCircl No 

Integrations

FullCircl Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

£500
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Entify

Founded

2018

Country

Estonia

Website

entifyme.com

Vendor Details

Company Name

FullCircl

Founded

2011

Country

United Kingdom

Website

www.fullcircl.com/platform/kyc-software

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

KYC

Alternatives

Alternatives

FOCAL Reviews

FOCAL

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