Average Ratings 0 Ratings
Average Ratings 176 Ratings
API Access
Has API
API Access
Has API
Integrations
ACE (Adenasoft Crypto Exchange Solution)
AlphaPoint
Binderr
Canopus EpaySuite
DigiShares
Elcoin Automated Banking System
Formalize
Macrobank Core Banking Software
Marionette
NodeVenture
Integrations
ACE (Adenasoft Crypto Exchange Solution)
AlphaPoint
Binderr
Canopus EpaySuite
DigiShares
Elcoin Automated Banking System
Formalize
Macrobank Core Banking Software
Marionette
NodeVenture
Pricing Details
$0.51 per scan
Free Trial
Free Version
Pricing Details
$1.35 per verification
Free Trial
Free Version
Deployment
SaaS
iPhone
iPad
Android
Windows
Mac
Linux
Deployment
SaaS
iPhone
iPad
Android
Windows
Mac
Linux
Support
Phone Support
24/7 Live Support
Online
Support
Phone Support
24/7 Live Support
Online
Training
Documentation
Webinars
Live Online
In Person
Training
Documentation
Webinars
Live Online
In Person
Vendor Details
Company Name
MemberCheck
Founded
2015
Country
Australia
Website
namescan.io
Vendor Details
Company Name
Sumsub
Founded
2015
Country
United Kingdom
Website
sumsub.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation
Risk Management
Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment
Product Features
Address Verification
Address Validation
Autocomplete
Automatic Formatting
Data Cleansing
Data Discovery
Data Quality Control
Data Verification
Geographic Maps
Geolocation
Metadata Management
Reporting / Analytics
Search / Filter
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Authentication
Biometric
Credential Management
Knowledge-Based Authentication
Mobile Authentication
Multifactor Authentication
Out-of-Band Authentication
Policy Management
Self Service Portal
Single Sign On
Social Sign On