Best KYC Software in Japan

FACEKI is a Facial Recognition authentication system. FACEKI is a Facial Recognition authentication platform that creates safer and more accessible user experiences. It uses state-of-the art facial recognition technology. It is a cloud-based, cross-devices security technology that is highly secure. It can be easily integrated with any online platform, website, or app to provide users with powerful facial recognition logins and onboarding capabilities. FACEKI's goal is to make account logins seamless, easy, and more secure than ever.

Treezor's white label solution allows you to integrate financial services into your client experience. It also enhances your business offer. Treezor, Europe's leading banking-as a-service provider, will help you every step of your payment project. You have a wide range of financial services that can be used to support your projects. Our modular, one-stop-shop solution allows any company (fintechs or large businesses) to speed up their banking projects by outsourcing all of their payment requirements to us. Treezor's tech, security and regulatory expertise will help you seamlessly integrate payments into your customer journey. Treezor is a creative and innovative platform for the top European fintechs to help accelerate the digital transformation. Treezor is the preferred platform to connect innovative companies, startups and fintechs with neobanks. One contract, one API and one integration with multiple services and endless possibilities.

You can save time and frustration by investing in private funds online. Passthrough has delighted more than 250 fund managers. In just twenty minutes, you can collect completed tax and subscription documents using a custom workflow. Intelligently map beneficial owners, screen against sanctions lists, then decide which investors to admit to your fund. Let us do what we do best: onboarding investors efficiently so that you can concentrate on running your business. Sub docs are completed quickly and accurately by investors, which can save you time and money. This is a central place for you to coordinate with your providers. Your attorneys don't have to keep chasing down signatures and revisions every hour because more than 80% of Passthrough subscription documents are correctly filled out the first time. Passthrough takes investors less than 20 minutes to complete their first investment.

Making informed decisions requires real-time, comprehensive data. Our cloud-based software for business intelligence gives you the tools to dig deep into the companies with which you work. You can get a complete understanding of the financial performance of your clients, protect yourself against fraud and be notified instantly of any changes or developments. Our software, which is powered by our proprietary AI algorithm and market-leading data owners, provides unique insights about thousands of UK-based and international companies. Stay ahead of your competition and avoid financial loss by identifying and managing risks immediately.

Our all-inclusive platform for digital validation is integrated with cutting-edge access management and onboarding solutions. Maintain the integrity of digital transactions and meet the highest security standards. Utilize AI and ML to accelerate and streamline accurate identity verification. Instant validation is provided in seconds. Our omnichannel solutions provide secure authentication and identification. Build your brand and engage your customers easily. ValidEntry redefines digital identity verification and delivers a user-focused service. Minimize costs and ensure compliance while ensuring scalability. We are on a mission - to deliver an experience that is user-focused, minimizes costs and is built on compliance frameworks. Deliver a seamless and automated onboarding experience to individuals, corporate organisations, and entities, while ensuring scalability.

The global consumer insights infrastructure for fintech. Make better informed and accurate decisions about your customers throughout their lifecycle. Reduce the complexity of disparate data, compliance regulations, and demographic bias by using a single API to deliver ubiquitous decisioning insights for any customer at any stage of their lifecycle. For real-time, seamless user onboarding and maximum approval rates, highly reliable data sources are required. Alternative, ubiquitous data and analytics are needed to unlock financial equality and create new market opportunities. Customer insights to identify high-trust users and prevent fraud of the next generation. Rich data and insights can be used to improve collection processes and increase recovery rates. Access consumer insights and power global use cases. A trusted ecosystem of identity data, digital, communication and device data partners.

TotalKYC, India's largest AI-powered digital onboarding and risk mitigation API suite. The platform offers exclusive access to more than 100 APIs, and was developed in-house. It allows for automation during onboarding via OCR and matching algorithm, document verifications of individual and business identity and address, income, and more.

We provide on-premises payments software as a platform. It consists of multiple independent, white-label products which are seamlessly connected. They cover all the business and tech needs of new PayTech companies. We offer a variety of products to acquirers and banks, PSPs and BaaS providers. These include software for omnichannel acquisition, loyalty management and KYC onboarding. Boxopay is more than a software provider. With us, we offer turnkey project launch solutions, including infrastructure setup and custom payment processing software, licensing, certification and business consulting.

Oscilar is a no-code, AI-powered risk decisioning platform that helps fintechs manage fraud, credit and compliance risks. A unified risk, fraud and credit decisioning platform. Save engineering hours with no-code automation. Machine Learning models tailored to your data. Oscilar learns from your users' behavior and your unique data to help you automate most of your risk decisions. Works best for: Evolve rules and workflows without writing any code. Easily create and change rules and workflows. Simulate changes using unit tests, backtests, shadow tests and A/B tests. Gradual deployment from local, staging to production environments. Get a real-time 360 degree view of your users and transactions by connecting internal and external data sources in a few clicks. Customize Oscilar to your risk needs with decisioning workflows that use rules, ML models, velocity counters, and more, via an intuitive UI.

End-to-end identification verification. Our advanced AI-powered tech makes it easy for businesses onboard users, ensuring smooth and secure verification. Verify and onboard users using Financial data such as Biometric data, Telco and Government data. Dojah offers API integrations, widgets and No-Code tools to help you create custom onboarding flows at all stages of the customer journey. Automated analysis of a wide variety of identity documents can be used to detect fraud, and quickly sign up real users. You can customize the widget in your application and track every identity verification attempt with our dashboard. ID Verification workflows can be customized to meet customer onboarding needs and fraud detection requirements. Responses are received in record time. Dojah's real-time responses on the app make it easy for businesses filter out bad actors.

Uniify simplifies the process of collecting customer data, meeting KYC and KYB requirements, and credit assessment while saving time, reducing cost, and elevating customer experience. Digital solutions that make onboarding faster, cheaper and easier help us to help our customers make better business decisions. Our customized digital onboarding flow will ensure a better customer experience, which is more secure, and that increases revenue. Our solution saves our customers an average of 80% on development costs. We reduce the costs of development, maintenance, and operation without sacrificing the quality. No two customers are the same. Create your own custom forms using our no-code form creator. You can create dynamic onboarding flows using our advanced form builder.

Anti-Money Laundering is no longer complicated. AI can make anti-money laundering operations easier. Our products are simple to use and integrate. Our compliance products can be managed through enhanced dashboards. With automated daily monitoring, you can plan your control period according to the risk level of your customers. All customer monitoring checks will be performed automatically. Automated daily monitoring will protect your business from risk. In less than a day, you can integrate a sanctions scanner into your project. It supports all features of our API/AML Solutions. We automate the AML control process of your business with a powerful webhook API. This reduces your workload. Webhook allows data to be transferred in both directions between the sanction scanner, and your project.

A powerful data-driven decision engine to help you analyze, assess and monitor third parties. Streamline KYC and AML research to make onboarding and customer due-diligence (CDD) more efficient. Compliance Catalyst uses the Orbis entity data and GRID - a risk database that includes adverse media, sanctions and watchlists. Combining your own data and customer data will help you to create a more accurate analysis. Compliance Catalyst provides a complete platform for risk management. It is scalable, quick, and has a variety of modules that allow you to configure your own solution. Once you have completed the entity resolution - linking the subject company with the correct entity in Orbis- you will receive an instant screening of watchlists, adverse media and compliance-relevant data.

Enable a true one-tap login -- no OTPs, passwords, or magic links needed. We will securely verify your identity using KYC, OCR and AML and enrich the data to onboard high-quality users, while remaining compliant. Secure the entire checkout process with real-time approvals and monitoring of transactions, anomaly detection and fraud protection. Reduce risk, fraud and friction to convert potential customers into paying customers. Our ability to fight fraud increases with each interaction. Simple APIs speed up, protect and guarantee everything, from onboarding to checkout.

Bankident can help you increase your KYC conversion rate by integrating it into your sign-up process. No agents, no lines and full compliance with German laws against money laundering. A first impression is never a second chance. Bankident doesn't require any face-toface interaction. Your customers can identify themselves 24/7 and wherever they are in just a few seconds. Digital onboarding that increases conversions and is fully compliant with German anti-money laundering laws. Your customer enters personal data and their reference bank account. Your customer logs in to their bank account, triggers a cent transaction and verifies that they own the account. Your customer will receive an SMS TAN to create the electronic signature. Verification is complete after the QES has been validated. You can access five KYC methods with just one API.

Our KYC, KYB and AML/CTF services will verify any individual or company in seconds. What is it used for? Our identity services are directly integrated with government databases as well as internationally trusted data sources. Our biometric technology combined with government data You can verify the identity of individuals or businesses in just seconds. Key Features Verify all Australian identity documents Live Monitoring Services Australian KYB Verification International KYB International AML/CTF Verification Face Match Liveness check eyes Liveness check smile Check the eyes for liveness in 5 steps 5 Steps - Liveness Check Smile Many industries can benefit from our Identity Verification Service. Included but not limited to: Banking, Finance, Lending Services, Real Estate, Health/Aged Care, Tourism/Migration, SaaS Service, etc.

SURETY Eco is an integrated BSA/AML Ecosystem that fully integrates CDD/KYC and Behavioral Monitoring with optional FinCEN 314.a. Sanctions Screening is also available. Imagine this: Your entire Compliance program in one powerful software ecosystem. It is highly configurable and dashboard-driven and features a comprehensive query system for cross-module data storage. The key is AML Partners' Cross-Module Query System. SURETY Eco allows you to create any query against any data from any of the base modules within the BSA/AML ecosystem. You might want to know the names of all customers who have received a false-positive OFAC hit or have had more that 10 false-positive AML case opened in the past five years. Simply type that. SURETY Eco will return the results. You can also choose to run the query as behavior and direct it to create a research instance when these conditions are met.

Verify-u AI powered technology automates customer identification. Digital proof of real identities is free, fast, secure, and fully automated through facial biometrics and photo ID. KYC compliance via video chat, electronic signatures, bank transactions, and selfie-based identification verification All your customers require is an internet-connected device, a valid ID, and a webcam. Conforms to Anti-Money Laundering prevention and European Electronic Signature regulation, eIDAS, and GDPR. Easy and fully digitalized processes make for happy customers. Using seamless identity verification allows for higher conversions. Certified and verified identification reduces fraud.

Did you know that 56% of potential customers gave up on the application process for an account while they were undergoing onboarding? 40% were worried about the amount of information required, while 34% abandoned the application process due to long delays. Imagine the growth potential of a simple identity verification process that is fast and easy for your customers. Introducing eKYC1110 – A revolutionary KYC solution that streamlines customer onboarding by up to 95%. eKYC110 is easy to use and simple for you to integrate your business. You can create a seamless customer experience. Increase customer opt-in rates. Reduce customer acquisition and verification costs. Increase customer risk assessment.

AML data and technology that empower financial crime fighters. Our industry-leading APIs make it easy to integrate our AML data into your existing workflows. ComplyLaunch is our automated solution package for early stage FinTechs. Profit from consolidated AML data sets, tailored matching, and monitoring. Protect your business by identifying risks before they become threats. The world's only dynamic global database for Sanctions and Watchlists (PEPs), Adverse Media and Adverse Media in consolidated, structured profiles allows you to screen against them. Moving away from flat file uploads that can take too long to process, and towards automated monitoring. Our clients are first to be informed about any significant changes in risk status by screening against real-time data. Your compliance team can succeed with our easy-to-use interface that provides visual guidance and visual guidance on customer risk. We also make it easy to seamlessly integrate AML checks into your onboarding process.

Our tailored, comprehensive regulatory solutions take the stress out KYC & AML compliance. Management and compliance assistance. Protect, maintain, and improve your brand. Trademark registration, oppositions, and defense, brand audit & protection. UK & Worldwide company formation & management services, cost-effective legal solutions, UK accounting & audit, company secretary and compliance assistance. We also have a large database of companies so we can provide information and documents from all countries. This is why our customers choose us.

You can't afford not to know your customers and key stakeholders when it comes to getting to know them. Vital4's automated AML/KYC tools analyze more than 6000 global watchlists to help you identify people involved in financial crimes, terrorist acts, or corruption. We don't just verify compliance. We don't rely upon archaic technology or human researchers that can drive up costs. Our innovative solutions use advanced AI, relationship extraction and machine learning, along with customizable source lists, relevancy scores, and other tools to filter out irrelevant noise and find missing matches. We can even reduce false positives by up to 100%. You can be sure that you are getting the right data at the right time with the most accurate AML/KYC search.

SwiftDil is a leader in Software as a Service (SaaS), API platform for Identity Verification, Anti-Money Laundering and Know Your Customer (KYC). This one-stop solution allows businesses to meet their AML/KYC requirements through a single integration. The KYC solution allows for AML checks, document authentication and customer screening, 2+2 checks as well as address verification and biometric verification. SwiftDil has customers all over the world in FinTech, legal and telecoms, financial services recruitment, insurance, healthcare and insurance.

With cleverKYC, you can reduce the time it takes to identify false positives and build enhanced risk reports. You can also manage your fraud and money-laundering risks with an all-in one solution. Compliance professionals have developed cleverKYC for different types industries. It is regularly reviewed based on market and regulatory developments. Our services range between free self-service trial to solutions requiring white glove service. In both cases, our first step is to learn about you. We ensure you have all the tools you need to start using your software and compliance service. You can use our solutions immediately, whether you've chosen an on-premises installation, SaaS self service, or directly in cloud. Once you're up and running, we are here to support you at every step.

Atfinity is a no-code platform that has won awards for its ability to automate, orchestrate and optimize client processes. Atfinity's intuitive no-code approach allows users to quickly create and deploy automated workflows that are tailored to specific requirements. The process is built in days, not months, and the changes are made within hours rather than days. This allows for rapid adaptation to changing needs and the ability to respond quickly to regulatory change. A comprehensive set of services allows seamless integration of core banking or KYC/KYB/AML and creates an ecosystem. During client onboarding, the API Framework connects Atfinity with the CRM, the ID verification provider, and the document software. Atfinity generates welcome documents when a new CRM record has been created. The software is certified to ISO27001 security standards and all client information will be protected at any time.