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Average Ratings 0 Ratings
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.
Description
Protect your customers and company from any type of identity risk Technology changes, regulations change, and customers expect better service. You need an identity verification provider that is flexible and adaptable to your needs. GlobalGateway makes it easy for you to access the services that best suit your business's needs now and in the future. Our expertise can be used to support cross-border compliance for Anti-Money Laundering and Counter Terrorism Financing regulations.
API Access
Has API
API Access
Has API
Integrations
Exact Payments
IDmission
Mitek
Quickwork
Testing Pays
Velmie
Vertalo
Integrations
Exact Payments
IDmission
Mitek
Quickwork
Testing Pays
Velmie
Vertalo
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$99.00/month
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
Sedicii
Founded
2013
Country
Ireland
Website
sedicii.com
Vendor Details
Company Name
Trulioo
Founded
2011
Country
Canada
Website
www.trulioo.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