Confirmation Description

Over 1.5 million auditors, bankers, and finance experts globally rely on Confirmation for data verification and fraud detection. We are here to assist you as well. Traditional confirmation methods are often slow and vulnerable to fraudulent activities. Our secure digital platform allows you to oversee the entire process seamlessly. Take a moment to watch this video for more insights. Work with a system that prioritizes data security above all else. Confirmation’s offerings meet leading industry standards and successfully navigate through numerous security audits each year. Streamline the confirmation process to just two days on average and reduce your expenses by half compared to traditional paper methods. An impressive 90% of auditors find our platform user-friendly. Additionally, we provide exceptional customer support and continuous training opportunities to ensure your success. By choosing our services, you invest in reliability and efficiency that can transform your auditing experience.

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Company Details

Company:
Confirmation
Year Founded:
2000
Headquarters:
United States
Website:
www.confirmation.com/index.html

Media

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Product Details

Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
Webinars
Customer Support
Business Hours
Online Support

Confirmation Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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