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Description

Sphinx serves as a platform powered by artificial intelligence that streamlines KYC (Know Your Customer) and KYB (Know Your Business) compliance processes for banks, fintech companies, and various regulated financial entities. By utilizing advanced AI agents, the platform takes over the laborious and time-consuming tasks that were once the responsibility of compliance analysts, leading to significant reductions in operational expenses alongside enhanced accuracy and uniformity. Key features include automated onboarding and verification of customers, monitoring transactions with subsequent alert management, preparation of Suspicious Activity Reports (SAR), case management for Anti-Money Laundering (AML), and handling changes in regulatory requirements. Moreover, Sphinx's integration of AI technology not only boosts efficiency but also ensures that financial institutions remain compliant in an ever-evolving regulatory landscape.

Description

Verify 365 provides advanced client onboarding for law firms, estate agencies, accountants, and IFAs. Verify 365 allows you to be confident that your clients have been thoroughly vetted. This will save you time and reduce the risk of fraud. Verify 365 provides biometric verification to ensure that your clients are indeed who they claim to be. Verify 365 performs thorough ID checks including government-issued IDs and address verification. Our AML checks ensure your clients aren't on any financial crime watchlists. We also check the source of funds to make sure that your clients' money is legitimate. Verify 365 includes epayment and esignature capabilities to make the onboarding process quick and easy. Verify 365 supports more than 10,000 government-issued identification cards from over 200 different countries. Verify 365's global reach allows you verify clients from around the globe.

API Access

Has API

API Access

Has API

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Integrations

Actionstep
Clio
DPS Computing
SOS Connect

Integrations

Actionstep
Clio
DPS Computing
SOS Connect

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$2,50 per verification
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

Sphinx

Founded

2024

Country

United States

Website

sphinxhq.com

Vendor Details

Company Name

Verify 365

Founded

2020

Country

United Kingdom

Website

verify365.app/

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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Alternatives

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