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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
CleverKYC simplifies the process of identifying false positives, enhances risk reports, and helps manage fraud and money laundering risks through a comprehensive solution. Designed by compliance experts for various industries, cleverKYC undergoes regular reviews to stay aligned with regulatory and market changes. Our offerings include free self-service trials as well as solutions that come with personalized assistance. No matter which option you choose, we prioritize understanding your unique needs from the beginning. We ensure you have all the necessary resources to effectively utilize our software and compliance services. Whether you select an on-premise setup in SaaS self-service or a cloud-based solution, you can begin using our tools immediately. Once you're operational, our dedicated customer success team stands ready to support you at every stage of your journey. Your success is our priority, and we are committed to assisting you in achieving your compliance goals.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
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
Entify
Founded
2018
Country
Estonia
Website
entifyme.com
Vendor Details
Company Name
cleversoft group
Founded
2004
Country
Germany
Website
www.clever-soft.com/solution/clever-kyc