Alternatives to AnChain.AI

Advanced artificial intelligence technology detects and compares how genuine the provided information is. Your customers will enjoy a seamless onboarding process and a higher conversion rate. Argos Identity helps you comply with international regulatory requirements. Argos Identity's AI-powered eKYC and AML screening simplify digital onboarding for financial services.

Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.

SEON gives you insights into every interaction, order, account, transaction, opportunity. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Make it hard for fraudsters to beat. Uncover fraud patterns and discover revenue opportunities.

TruNarrative is a part of LexisNexis Risk Solutions TruNarrative was founded with a single mission: to make safe commerce simple. The TruNarrative Platform facilitates multi jurisdiction customer onboarding, financial crime detection, risk & regulatory compliance. Providing unified decisioning across; Identity Verification, Fraud, eKYC, AML & Account Monitoring via a single API. Our platform brings these checks into a single easy-to-configure environment and then uses modern techniques including machine learning and process automation drive efficiency. Combining your own data with 40+ third party providers into the TruNarrative no-code interface, means you can adapt rules and decisioning on the fly without IT resources, keeping total cost of ownership low, and make adoption and integration easy.

CipherTrace provides cryptocurrency AML compliance solutions to some of the most important banks, exchanges and other financial institutions around the world. This is due to its best-in class data attribution, analytics and proprietary clustering algorithms. It also covers more than 2,000 cryptocurrency entities, more than any other Blockchain analytics company. Protection against money laundering, illicit money service companies and virtual currency payment risk. Crypto AML compliance is made easier by knowing the transaction. Blockchain forensic tools are powerful and allow for investigations into criminal activity, fraud, or sanctions evasion. Visually trace the movements of funds. Monitor crypto businesses to ensure compliance with AML, evaluate KYC effectiveness, and audit their performance. The CipherTrace certified examiner training offers hands-on instruction on cryptocurrency tracing and blockchain.

Crystal is the world-leading all-in-one blockchain analytics tool for crypto AML compliance, providing blockchain analytics and crypto transaction monitoring for thousands of cryptocurrencies in real-time.

Chainalysis is a cryptocurrency investigation software that helps law enforcement and financial institutions to identify and stop criminals using cryptocurrencies for illegal activity like money laundering and extortion. Chainalysis Reactor is an intuitive, graphical interface that allows users to conduct detailed investigations into the origin and provenance of cryptocurrency transactions. Businesses that do not have controls in place for cryptocurrency investment risk being subject to regulatory action, reputational harm, or exclusion from financial system. Businesses need an automated method to assess money laundering risk in order to meet regulatory requirements and maintain good relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitor that meets this need. The interface was designed to be intuitive and comply with anti-money laundering compliance workflows.

Scorechain has provided blockchain analytics and crypto compliance tools since 2015. It assists over 200 companies onboarding crypto-assets in their AML compliance needs. Scorechain Blockchain Analytics Suite covers nine major blockchains, including Bitcoin, Ethereum, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron, and BSC. Also, it offers full support for stablecoins (like USDT, USDC, DAI) and tokens (ERC20, TRC10/20, and BEP20). The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. Combined with Scorechain's Entity Directory, Investigation Tool, and Case Manager, the platform gives compliance officers a global view of their exposure to high-risk blockchain activities so that they can take appropriate risk mitigation measures. Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements.

Real-time KYC/AML allows for compliance and effective monitoring. This platform provides deep insight into each transaction, enabling you to make informed decisions. Easy compliance and building trust Financial crime insight that puts your control. Our customers get the most powerful and insightful tools to ensure AML compliance. Target Customers Financial Institutions, Blockchain Industries, and Governments. UnBlockGUI - Investigation. Software Suite Automate. Know Your Customer and Know Your Transaction (KYC & KYT process) reduce false positives by 90% Identify suspicious people. Find out who is behind the cryptocurrency address. Enter any cryptocurrency address in the UnBlockGUI search box and it will automatically perform graph searches to identify suspicious individuals or groups. Insightful Finding Investigation. To keep a detailed record of your findings, UnBlockGUI allows you to document your investigation. UnBlock Evidence

The End-to End Anti-Money Laundering and Know Your Customer (KYC), Solutions for your customer compliance lifecycle. ClearDil is an AML/KYC compliance platform. The API, mobile SDK, and the web app allow institutions to verify individuals and companies across global sanctions and watchlists and politically exposed persons (PEPs databases), provide aliases and criminal records, judge judgments, document verification, and many other features. A platform that seamlessly meets all your Anti-Money Laundering/KyC requirements.

Made for investigators by investigators, QLUE™ is an advanced crypto investigation tool for compliance, AML and fraud prevention teams. It analyzes billions of data points on the blockchain for crypto investigations. Trusted by top government agencies and dozens of law enforcement organizations globally. Blockchain Intelligence Group has created QLUE™ for Law Enforcement, Financial Sector and Regulators. Visually track, trace, and monitor illicit cryptocurrency activity involving Bitcoin (BTC), Bitcoin Cash, (BCH), and Bitcoin SV/BSV (BSV), Ethereum (ETH, tokens), Litecoins (LTC). BTC, BCH, BSV, ETH (ERC20 tokens), LTC. Whether you are fighting terrorist financing, money laundering or human trafficking, drugs trafficking and weapons trafficking or any other cyber crime. QLUE™, which is available in English and French, Japanese, Mandarin, and Japanese. You can also set it to display all Fiat values in USD, CAD or JPY.

It has never been more important to know who your business partners are. Acuant helps you instantly reduce risk, prevent fraud, and increase security for any business size with the fastest Go to Market. We offer omnichannel solutions to age verification, AML/KYC and fraud prevention to get you where your customers want to transact. For today's digital-first economy, fast, friendly and secure identity verification. Acuant allows you to quickly address changing regulations and fraud. You can access the entire platform or only the solutions that you require today. Acuant's Identity Document Library contains over 6,000 documents and is constantly updated to ensure the best coverage and accuracy. Acuant is a pioneer in enabling governments and businesses to transact with trust online. It facilitates the creation, ownership, and verification of your identity, making it accessible to the entire world.

Training and certification in blockchain analytics for regulators, financial institutions, and crypto-businesses. Manage financial crime risk, ensure regulatory compliance, and grow with confidence. Our crypto compliance services and solutions are used by regulators, financial institutions, and crypto businesses to detect and prevent financial crimes in cryptoassets. Businesses can rely on blockchain analytics to provide accurate and actionable insights across more than 100 cryptoassets. Elliptic offers blockchain analytics for cryptoasset compliance. Your compliance team can manage risk across more than 100 cryptoassets and comply with regulatory requirements. Compliance is a competitive advantage that builds trust between regulators, customers, partners, and other stakeholders. It is crucial to have the best AML monitoring solutions. Also, it is important to invest in your team to develop the knowledge required to stay compliant.

SlowMist Technology is a company that focuses on blockchain ecological security. It was founded in January 2018 and is based in Xiamen. It was founded by a team with more than ten years experience in first-line cyber security offensives and defensive combat. The team members have achieved world-class safety engineering. SlowMist Technology is an international blockchain security company. It serves many well-known and top-ranked projects around the globe through "threat detection to threat defense integrated security solutions tailored for local conditions". This includes: cryptocurrency exchange, crypto wallets, smart contracts, and the underlying public blockchain. There are thousands of commercial clients, with customers located in more than a dozen countries.

Civic's compliance tools are available to meet KYC and AML requirements for decentralized finance (DeFi), public Blockchains, NFTs, businesses, and other financial services. Permissioned markets allow only qualified, trusted users to participate. Civic's compliance tools make it easy for liquidity providers, dApp developers and institutional participants to manage risk and build trust in the DeFi ecosystem. Civic Pass creates the conditions for greater checks and balances in the DeFi ecosystem. To access a permissioned marketplace, users must meet strict requirements. They are also monitored to ensure compliance with the rules. AI-powered identity verification is combined with human review to ensure that your users remain real. Bad actors are prevented from entering your organization by email and biometric verification, passcode protection, and email and liveness verification.

Crypto fraud and other financial crimes can be monitored, detected, and investigated with TRM's product offerings. TRM facilitates compliance and risk management for a global network of financial institutions, cryptocurrency businesses, and government agencies. One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets. You can seamlessly move between Bitcoin, Ethereum, and many other blockchains, creating cohesive visualizations as your trace fund transactions. You can choose from a wide range of risk indicators, including FATF’s money laundering predicate offenses. You can also create your own risk scoring criteria. TRM provides the largest and fastest-growing illicit services database, built using proprietary threat intelligence and advanced data science.

CYBAVO is a digital security company that protects digital assets. It was founded by pioneers and experts in the security and cryptocurrency industries. They have more than 20 years of experience in cybersecurity at the highest levels. CYBAVO's mission it to provide the best technologically advanced security for digital asset custodians. Our expertise in cybersecurity, decentralized technology, and blockchain technology allows us to empower blockchain companies by providing enterprise-ready crypto wallet management services that are secured with the most advanced technology. Our robust cryptographic scheme protects private keys and minimizes key loss. We use a shared responsibility model to minimize the risk. To theoretically gain access, an attacker must compromise at least three entities. Our solution is built on security. Our platform is secure from the operating system to the programming language level up to the strong enforcement of our transaction policies.

ComplyCube is a market leader in identity verification platforms. It automates and simplifies Identity Verification (IDV), AML (Anti-Money Laundering) and Know Your Customer compliance. Customers include government, legal, telecoms and financial services. ComplyCube offers the most comprehensive, flexible, and cost-effective AML/KYC tools that will help you build trust in business. ComplyCube boasts one of the fastest omnichannel integration turnarounds in the market. It offers low/no-code solutions, API, Mobile & Web SDKs and Client Libraries.

All-in-one workflow to verify customers' identities, streamline KYC onboarding and manage the customer lifecycle. Our partner network allows us fast and accurate Identity Documents verification from more than 240+ countries and regions. We can work with our sister company SelfKey to support a blockchain approach that allows users to store their KYC details online. Our global sanctions and watchlists, politically vulnerable persons, and adverse media databases will help you screen your clients, both individual and corporate, for criminal or prohibited activity in real-time. You can customize the solution to meet your needs, including GDPR. The RESTful API allows you to integrate with your applications and process hundreds of thousands of checks daily. Innovative technology allows you analyze the history of a crypto wallet to check it against known risk indicators.

Are you a victim of a cryptocurrency scam or hack on crypto exchanges? Security experts can track the movements of your stolen funds in real-time. Uppsala Security offers risk management solutions for cryptocurrency AML and regulation compliance. Uppsala Security's AML Solution integrates with Samsung Blockchain's wallet, ensuring a safe user experience. Sentinel Protocol is the first crowdsourced Threat Intelligence Platform using blockchain technology to protect cyberspace. It was developed and operated by Uppsala Security. Uppsala Security created the first crowdsourced Threat Intelligence Platform, known as the Sentinel Protocol. It is powered by blockchain technology. The framework is supported by a team security analysts and researchers who aim to provide a safe interconnected experience with a suite solutions that meet the crypto security requirements of organizations and comply with the cybersecurity industry's compliance standards.

Synaps offers identity verification solutions, from personhood validation through to KYC/AML/KYB processes that are regulated. Identification is a difficult task in the crypto industry. The needs of the crypto industry vary, from eliminating bots to conforming to increasing regulations. Synaps has created a gradual authentication flow for web3 that will answer any of your compliance and identity challenges, while remaining true to the privacy-friendly crypto industry ethos. Integration of Anima Protocol for instant user authentication. Legal experts on staff and solutions that comply with regulatory requirements. Data privacy is guaranteed by technology that is trustworthy. Custom identity solutions that have the highest pass rate in the world are available to you. Web3's intuitive and secure onboarding process will allow you to comply with market regulations while providing your customers a safe and secure experience. KYC can be used to detect users who are perceived as being involved in money laundering or other malicious activities.

AML Quppy bot is a cutting edge software solution that enhances the security and compliance for cryptocurrency transactions and wallet management. It is designed for individuals and businesses working in the digital asset sector. It offers a comprehensive toolkit to monitor, verify and ensure the legitimacy of any crypto-related activity. AML Quppy Bot is powered by an advanced algorithm which compares wallet addresses and transactions against a database of AML criteria. This includes known fraudulent patterns, entities blacklisted, and regulatory watchlists. This allows users to identify and mitigate any potential risks associated with money-laundering, terrorism funding, and other illicit activities.

W2 will enable you to enjoy seamless onboarding and monitoring, no matter if you are a start-up or a global enterprise. The W2 KYC solution is designed to meet your current compliance requirements and streamline your customer journey. All this while providing a reliable solution to verify the identity and nationality of individuals around the globe. W2 is designed to comply with all current and future Anti-Money Laundering directives. It allows you to identify businesses you work with based upon financial risk factors. Implementing the Document Verification services in your customer onboarding process will make it easier and faster. Customers will be engaged and able to verify their identity in real time. This will ensure a seamless customer experience.

Coinfirm has been driving the mass adoption and use of blockchain in the new financial sector since 2016. Coinfirm is a leader in cryptocurrency compliance, using powerful analytics to access the largest blockchain database. Our industry-leading blockchain analytics and AML tools are trusted to analyze and manage risk for all major exchanges and banks, as well as governments. Talk to the top RegTech in Blockchain Analytics or Crypto AML/CTF to solve your crypto compliance problems. Manage counterparty risk, review and escalate cases, and create an audit trail. With 270+ data points and risk checks, you can quickly gain an in-depth understanding of the entire transaction. This includes everything from financial crime to counterparty identification. You can check every transaction with our standard reports or use the enhanced reports if you need more information. Find and evaluate all addresses that are part of a multi-input-output transaction using blockchain.

FOCAL by Mozn is an assortment of products that use our powerful AI/machine learning technology to address the challenges of AML compliance in emerging markets and Fraud Prevention. FOCAL Anti-Fraud consists of a series of products that use powerful AI to address the growing volume and complexity of Fraud in Emerging Markets. Financial institutions can now use the all-in-one AML compliance software to screen customers, monitor transactions, and assess risk.

Security is crucial in the blockchain space. Our comprehensive smart contract audit service assists everyone, from startups to enterprises, in launching and maintaining their Ethereum blockchain applications. Our industry-leading collection of blockchain security analysis tools combined with hands-on review by our veteran smart contract auditors ensures that your Ethereum app is ready for launch and built for users. It is important to audit your code early in the development process to prevent potential vulnerabilities after launch. Our APIs offer affordable smart contract security options as well as the assurance that your code has been fortified. To eliminate any false results, veteran security auditors double-check your code manually. Our tools can be integrated into your development environment to allow you to perform continuous security analysis. Get a vulnerability report that includes an executive summary, vulnerability details, mitigation guidance, and mitigation guidance.

SMART Infotech is the proud creators of AMLTRACE, a tamperproof software that prevents money laundering and minimizes the risk of financial fraud in your company. We have over a decade of industry experience and we combined the skills of top industry professionals to create the AML-TRACE software UAE.

Our Review solution screens and monitors individuals, entities, and companies based on your risk profile and appetite to help you make quick and reliable decisions about who you should do business. Grid, our extensive database of risk profiles and events powers it. Review combines technology, people power and data to produce precise results. This helps reduce false positive hits and improves the accuracy of the results. Review assists you in complying with global anti-money laundering and know your customer (KYC regulations) regulations. It empowers you to make informed decisions to protect your business against financial crime.

You can choose from multiple enhanced methods to verify the identities of signers. DocuSign Identify offers a range of options for organizations who need to identify signers beyond clicking an emailed link. DocuSign ID Verification integrates with DocuSign eSignature. This allows customers to verify the identities of signers before they can access the agreement. DocuSign ID Verification is compatible with European eIDs and government photo IDs. It analyzes the document security features and matches the name on each agreement against the ID. After successful verification, the signer is able to view the agreement and can sign as usual. You can choose from a DocuSign-certified partner or integrate your own ID method via API. DocuSign allows you to create a seamless, connected experience for signing and identifying. To reduce fraud and minimize risk, comply with compliance requirements such KYC/AML (Know your Customer/Anti-Money laundering) or eIDAS.

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.

Governments, financial institutions, as well as crypto businesses can use public blockchain attribution data to power crypto compliance. Public blockchain attribution data allows you to connect cryptocurrency transactions with real-world entities. Monitor risk at millions of addresses. Examine fraudulent activity in Bitcoin, Ethereum, and other currencies. Coinbase Analytics uses public data sources to source its information. It does not use any Coinbase user data. Visualize and analyze cryptocurrency flows. Learn how different counterparties are linked. To share your findings, you can use custom notes and annotations. Multiple ERC-20 tokens can be plotted on one graph. Reduce fraud, understand counterparty risks, and comply with AML requirements. Monitor outgoing and incoming transactions. Alerts and risk scores for suspicious transactions will be sent. To find out which entities control a wallet, you can look up transactions and addresses. Advanced tools to identify mixers or peeling chains.

You can build, manage and scale a profitable digital assets business. Fireblocks is a platform that allows you to store, transfer and issue digital assets across your entire ecosystem. Fireblocks DeFi API & Browser Extension allow you to securely access all DeFi protocols. This includes trading, lending/borrowing and yield farming. Multi-layer technology that combines the best in MPC cryptography and hardware isolation to protect investor and customer funds from cyber attacks, collusion, and human error. The only institution asset transfer network that allows you to move and settle assets 24 hours a day. Maximize your cash flow, reduce counterparty risk and unlock new revenue streams. The only insurance policy that covers assets in storage and transfer, as well as E&O, gives you peace of mind.

Anti-money laundering and anti-terrorism financing software. AMLcheck is anti-money laundering software. Companies can detect, prevent and investigate suspicious activity using a single AML tool. AMLcheck allows companies to perform functions such as identifying people and assets during the onboarding process, performing mandatory KYC for customers, and creating a profile or score based upon the available information. It also analyzes transactions using different control scenarios to detect suspicious behavior. Dow Jones Risk & Compliance is our partner in this venture. They are a global leader in data intelligence to detect suspicious transactions, anti-money laundering, and corruption.

bitsCrunch, an AI-powered decentralized NFT platform, allows developers to quickly and easily build reliable NFT apps (DApps). The network uses AI technology to provide accurate and detailed analytics on NFTs. This helps users make informed investment decisions. Developers can easily incorporate bitsCrunch data in their applications using the network's APIs. This promotes innovation and the expansion of the NFT eco-system. The bitsCrunch Network offers detailed forensic information on NFTs. This allows users to identify fraud and potential risks and maintain security. The network encourages users to contribute code and content, allowing the data and services to grow and improve continuously. The bitsCrunch Network eliminates the need of intermediaries and central authorities by using a decentralized system. Users can access the network's data and services with confidence, knowing that they are accurate and impartial.

LexisNexis®, AML InsightTM will provide the best content and technology to speed identity verification and strengthen anti-money laundering compliance. It also supports enhanced due diligence for key Know Your Customer, Customer Identification Program (CIP), and Bank Secrecy (BSA) regulations. LexisNexis®, Risk Solutions provides leading anti-money laundering expertise, proven KYC and CIP compliance tools, and enhanced due diligence solutions for your business. Intelligent, robust reporting integrates seamlessly with your existing systems to offer flexibility and the highest level of security and trust. Our integrated LexisNexis AML InsightTM delivers actionable insights that will help you get to know your customers, identify AML/BSA risk, strengthen AML compliance, and protect your business.

The NewBanking Identity platform makes customer data easy to collect, verify, and store from both individuals and companies. Data protection and certification to ISO 27001 is provided. Complete compliance with GDPR (Anti-Money laundering) and AML (Groundwork for Transparency in Information Sharing). All your AML, PEP, and KYC can be managed from one platform. Businesses can easily and safely manage personal data. Businesses comply with AML/GDPR. Both private individuals as well as companies are required to protect their data. The NewBanking Identity platform is user-friendly and helps businesses comply with anti-money laundering laws. Businesses today need to be aware of the importance of protecting personal data and anti-money laundering regulations. Our Software-as-a-Service (SaaS) solution solves these issues and creates clarity for a variety of business fields. Smart solution for GDPR and KYC compliance. A platform that simplifies compliance.

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.

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.

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.

The ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers. The ultimate solution for account origination, KYB/KYC and funding. It will improve operational efficiency, reduce costs and create a frictionless experience for customers. Simplici’s Compliance Fabric™, which combines powerful KYC (Know Your Client) and AML tools to reduce fraud, will help you reduce your compliance risk. Create branded ID verification flows in minutes, with automated tasks that boost user conversion. Protect your business and customers from fraud using biometrics, device data, liveness checks and relevant KYC information.

KYC Connect Comprehensive KYC as-a-Service for Regulated Industries Blockpass secure eKYC allows for easy and affordable customer onboarding. Blockpass users can create a reusable ID before signing up for your service. This makes it easier to deliver documentation and verify. Why choose KYC Connect™. Get started immediately. No cost testing Pay-as you-Go There is no setup fee. KYC Connect™, with its extensive set of features, is indispensable for seamless customer onboarding. The complete service solution. Blockpass' flagship product KYC Connect™, is a complete service solution that addresses all your onboarding needs. Check your identity. This basic identity check verifies that the customer's identity document is authentic and validates the customer's name and birth date. AML & PEP screening. Conform to AML regulations. KYC Connect™, which includes ongoing monitoring, advanced AML screening, and PEP, also covers Adverse Media screening. Compliance at the lowest cost

Raytio, an all-in-one online identity verification system, is designed to simplify AML compliance obligations. It makes it easy to onboard new customers and audit existing customers quickly, accurately, and securely. Raytio's digital identity verification solution automates and accelerates repetitive tasks that Accountants and Lawyers have to complete as part of Customer Due Diligence, Know Your Customer (KYC), and AML checks. Raytio makes client onboarding simpler by quickly verifying the identity of your client against a large list of authorities (full listing here), keeping their information up-to-date so that audit time is easy and providing a smooth, user friendly client-side experience. Automated checks against fraudsters, blacklists and PEP, as well as sanctions lists, reduce human error. A good customer experience leads to a higher conversion rate.

Be confident that people are as honest and truthful as they claim to be. Veriff is the online infrastructure for identity verification, KYC and trust. Veriff's identity verification platform and KYC platform is a leading AI-driven technology that allows customers and users to be onboarded in seconds. Veriff is the industry leader in identity verification, KYC automation and identification fraud prevention. This allows your business to comply without losing new customers or users. Veriff's identity verification platform boasts a 98% check automation rate and a 6 second average decision speed. More than 9,500 identity documents are covered. 95% of users are verified the first time.

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.

Next-generation crypto threat detection, risk mitigation, compliance, and compliance for banks, government agencies, and businesses. Automate compliance and AML processes to quickly acquire a license, screen transactions and accept crypto payments. Learn how to assess and mitigate fiat and crypto AML exposure. Transact confidently with retail and corporate crypto customers. To investigate and track down stolen cryptocurrency and identify criminals, it is necessary to forensically investigate cryptocrime. Produce detailed reports that can be used as evidence or to support expert witness testimony. Use predictive blockchain transaction monitoring to identify and block sophisticated criminals operating outside of bad actor databases. Our investigation solution can trace stolen crypto, reveal hidden patterns in data and expose criminals. Enhance and streamline your investigation processes to increase success and produce detailed evidence reports.

Coinpath®, a set of APIs for blockchain money tracing, is based on a complex mathematical algorithm that can perform complex calculations among blockchain addresses to show money flow. Coinpath®, which uses machine learning and heuristics to determine clusters, transaction flows, and account balances, uses heuristics. Our Coinpath®, APIs are the backbone for multiple blockchain investigation and compliance options. The Coinpath®, a set API endpoints that can trace money to any source or destination, create money flow graphs and make aggregate transfers to addresses, is called Coinpath®. You can find the source and destination of money, as well as the amount and flow path. Coinpath®, which analyzes wallet transactions and addresses, creates a clear data graph of money flow and shows the path from funds' origins to various crypto services and VASPs. Our blockchain forensics technology allows customers to monitor their deposits and withdraws for "tainted coins" that are involved in money laundering, terrorist financing, etc.

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.

Peregrine makes digital asset transactions easy to document, and allows you to monitor them according to international compliance regulations. Peregrine's front end user interface allows your token to apply rulesets to ensure regulatory compliance anywhere in the world. Before you can transact, create whitelist, blacklist, and other rules. Peregrine allows users to connect to Know Your Customer (KYC), verification services. Users can easily implement Anti-Money Laundering and other rules as compliance legislation develops. Peregrine is the first non-custodial compliance solution. It offers unique attributes that were only possible with centralized token technology. Peregrine makes it possible for digital assets to be operated without the need of costly custodial solutions providers or expensive insurance requirements. Check that all transactions pass the required regulatory checks before posting to the blockchain. This is based on the origin of the transaction.

A Complete Client Lifecycle Management, KYC and AML (On Premise and SaaS) Solution that streamlines all compliance operations. This includes client acceptance, transaction monitoring, screening, suspicious activity detection, and managing investigations. Automate the ID verification and data collection (e.g. Your own client portal allows you to automate the ID verification process and collect data (e.g., economic profile, documents). Accelerate the AML compliance process by automating risk assessment, electronic identity checks and PEP checks for new and existing clients. We use rule engine and machine-learning predictive models to detect fraud and money laundering anomalies.

Know Your Customer's award winning solutions allow both established and new organizations to offer a fully digital but completely secure onboarding experience for corporate and individual customers. It centralizes the KYC/AML process via an easy-to-use platform. Compliance teams can quickly and efficiently complete all KYC and AML checks on individual and corporate customers using Know Your Customer's intuitive platform. It also offers a wide range of customer-facing tools (APIs and iOS/Android App, Web Portal), which reduces manual work by upto 85%.