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Average Ratings 0 Ratings

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ease
features
design
support

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Description

Know Your Customer's award winning solutions allow both established and new organizations to offer a fully digital but completely secure onboarding experience for corporate and individual customers. It centralizes the KYC/AML process via an easy-to-use platform. Compliance teams can quickly and efficiently complete all KYC and AML checks on individual and corporate customers using Know Your Customer's intuitive platform. It also offers a wide range of customer-facing tools (APIs and iOS/Android App, Web Portal), which reduces manual work by upto 85%.

Description

Vivox AI serves as a regulatory technology platform that utilizes advanced AI agents to streamline intricate workflows related to compliance and the prevention of financial crimes for organizations subject to regulation. This innovative solution is tailored to assist compliance teams by automating numerous manual and repetitive duties typically handled by Level-1 analysts, including tasks like anti-money laundering monitoring, sanctions screening assessments, adverse media checks, and KYC/KYB onboarding processes. Functioning as a digital compliance workforce, these AI agents seamlessly integrate into existing business operations and operate continuously to identify potential risks while ensuring adherence to regulatory standards. They conduct extensive intelligence gathering by scanning various global sources in multiple languages, allowing for the detection of adverse media, verification of company data, and analysis of public records and corporate registries. Additionally, the platform can create comprehensive risk profiles for both businesses and individuals by synthesizing information from diverse data sources, including sanctions lists, enhancing the overall effectiveness of compliance efforts. Ultimately, Vivox AI aids organizations in navigating the complexities of regulatory requirements with greater efficiency and accuracy.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

DataProvider.com
Senkrondata

Integrations

DataProvider.com
Senkrondata

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

Know Your Customer

Founded

2015

Country

Hong Kong

Website

knowyourcustomer.com

Vendor Details

Company Name

Vivox.ai

Founded

2024

Country

United Kingdom

Website

www.vivox.ai/

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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