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Average Ratings 0 Ratings

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ease
features
design
support

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Description

We provide live access to registries with every search, ensuring that you receive up-to-date and precise information that fulfills your obligations related to AML, CTF, and Data Privacy. The integration of our API facilitates a smooth onboarding process, minimizing customer hurdles and boosting revenue generation. Advanced automation continuously upholds the integrity of customer data, allowing analysts and relationship managers to concentrate on tasks that add value. With Kyckr’s Company Watch, you can identify potential business risks in real-time and receive monthly notifications regarding any changes to company details. In contrast to static data suppliers, our service guarantees that you access the most recent and legally authoritative insights about a company. Each piece of information is timestamped and accompanied by the name and logo of the relevant corporate registry, providing you with audit-ready data that complies with applicable AML regulatory requirements. Additionally, our platform enhances transparency and trust, empowering your organization to make informed decisions based on reliable data.

Description

Sedicii has created a platform that allows individuals to verify various elements of their identity through multiple identity providers (IdPs), which can be either authoritative or corroborative. Additionally, Sedicii's KYCexpert facilitates a streamlined onboarding process for both corporate and individual clients via a user-friendly cloud-based interface. In the realm of Anti-Money Laundering (AML), financial institutions can work together to perform sophisticated risk assessments by employing advanced algorithms that leverage customer data from different banks without the need to directly share sensitive information, thanks to their innovative multi-party computation (MPC) cryptographic method. This seamless collaboration enhances the overall security and efficiency of transaction monitoring in the banking sector.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

AiPrise

Integrations

AiPrise

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

Kyckr

Founded

2007

Country

United Kingdom

Website

www.kyckr.com

Vendor Details

Company Name

Sedicii

Founded

2013

Country

Ireland

Website

sedicii.com

Product Features

AML

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

Product Features

AML

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

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