Kanta Description
Kanta automates repetitive tasks and monitors AML regulations for you, so you're always in compliance.
Kanta Alternatives
TruNarrative
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.
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AML-TRACE
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.
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Exela Diligence & Compliance
Rich customer profiles make KYC compliance a competitive advantage. Omni-channel data monitoring and ingestion offers a more thorough AML process. Performance is continuously improved by closed-loop system architecture. Notifications and alerts are sent automatically to keep stakeholders informed. The KYC and AML compliance processes can be time-consuming, labor-intensive and error-prone when they are done manually. Exela's diligence systems and compliance systems are part of our Banking & Financial Services Suite, which helps to reduce processing time, errors, as well as operating costs. You will enjoy a faster digital customer onboarding process, simplified document management, advanced identity verification and enhanced customer profiles. Improved customer profiles can be created by integrating communication channels to collect better customer data from every touchpoint.
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Kyckr
We access registries live at each search. This allows us to provide accurate and current information that meets your AML, CTF, and Data Privacy requirements. API integration facilitates seamless customer onboarding, which reduces friction and speeds up revenue. Smart automation ensures that customer data is always in good condition, which allows analysts and relationship managers the freedom to concentrate on more valuable tasks. Kyckr's Company Watch helps you identify potential business risks in real time. Receive monthly alerts to be notified about any changes to company information. We provide the most current and authoritative view of a company, unlike third-party static data providers. The information is time-stamped with the logo and name of the relevant corporate registry. This gives you audit-friendly data that meets all relevant AML regulatory requirements.
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Pricing
Pricing Starts At:
€600 per year
Integrations
No Integrations at this time
Company Details
Company:
Kanta
Year Founded:
2020
Headquarters:
France
Website:
kanta.fr
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Product Details
Platforms
SaaS
Type of Training
Documentation
Webinars
Customer Support
Phone Support
Online
Kanta Features and Options
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