Tango AML Description
Tango ensures that your business is compliant with the supervisory agencies where you hold your license. It was created for businesses in the remittance or exchange industry to collect and communicate data with third-party software to AML and sanction screening. Remittance services work over a desk in a kiosk network. They also work online and on a smartphone app. Remittance can track your clients anywhere. Google can find your website. Google can find your website. The web is the heart of your business. Today, a website is for Google to find your business on all computers and mobile devices. The website works well for all except biometrics and advanced features that are required for specific areas of finance or ID control.
Tango AML Alternatives
Sumsub
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.
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SwiftDil
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.
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SmartSearch
SmartSearch makes it easy to comply with AML, KYC, and Identity Verification. AML Providers have the most comprehensive features. SmartSearch will perform a complete AML/KYC screening, including automatic worldwide Sanctions and PEP screening. This will give you a clear pass result or refer result in just seconds. International verification can be difficult due to differences in technology, regulatory and cultural norms. We are able to verify international businesses and individuals because of our unique ability to combine multiple data sources. After the initial AML/KYC checks are completed, we monitor all clients daily and alert you if there is any change in their Sanctions status or PEP status. To ensure compliance, we can also perform retrospective checks on clients.
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ClearDil
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.
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Integrations
No Integrations at this time
Company Details
Company:
Tango AML
Year Founded:
2019
Headquarters:
Sweden
Website:
tangoaml.com
Media
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Product Details
Platforms
SaaS
Type of Training
Live Online
Customer Support
Online
Tango AML Features and Options
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