Alternatives to The KYB

ARGOS Identity is a leading provider of Identity as a Service (IDaaS), offering comprehensive solutions for all your identity verification needs. Our mission is to enable you to identify Anyone, Anywhere, Anytime with ease. We specialize in simple, effective KYC implementation, empowering our clients to deliver a seamless digital onboarding experience. Our solutions allow you to build your identity management system around your business goals, providing your customers with a smooth, hassle-free KYC process. FACE Identity: This innovative service utilizes advanced facial recognition technology to match faces against a database of stored images, ensuring the accuracy and security of user verification during onboarding. ARGOS Textify: An AI-powered tool that automates the extraction and review of critical data from various documents, significantly reducing the time and cost associated with manual verification.

Socure is trusted by over a thousand of companies to provide customer trust and facilitate rapid acquisition growth across all channels. Socure has 1000+ customers, including financial service and fintech leaders. We're expanding rapidly across adjacent verticals including telcos, payroll providers, crypto, government & public sector and healthcare, online gaming and cable, as well as insurance. Socure provides automated machine-learning identity fraud risk management. It also supports data-centric Know Your Customer and Global Watchlist PEP compliance tools for CIP and AML compliance. All returned with reason codes for decision transparency. DevHub allows developers to quickly integrate and build identity verification apps on the Socure ID+ Platform.

Why choose LSEG World Check? You can help meet your regulatory requirements, make informed choices, and prevent your company from being used to launder proceeds of financial crime, or being associated with corrupt practices. The LSEG World Check database provides accurate and reliable information that will help you make informed choices. It has hundreds of specialists researchers and analysts around the world adhering to strict research guidelines, as they collect information from reliable sources, such as watchlists, government records, or media searches. Simplify the screening process for your customers and third parties by combining cutting-edge technology with human expertise. The World-Check data has been structured, aggregated and de-duplicated. It can be easily absorbed in various workflow screening platforms, whether they are cloud-based or third-party, using a delivery method that meets your needs.

Persona is the first and only all-in-one identity platform that's designed to help you serve real people in your business. Securely verify and collect sensitive information from your customers. All information about your customers, in one place. Access a comprehensive profile of each customer, compliantly aggregate, redact, and easily reverify existing information against it. Persona consolidates data from thousands of sources to help you make the best business decisions. Persona gives you a single dashboard that will help you and your team assess suspicious individuals. It also automates workflows to reduce the time spent on manual reviews. You can create your own lists of information to be used to block, allow or place in review people and prevent them from being repeated bad actors.

A single API unifies fraud technology, trusted financial data, and trusted identity data across Southeast Asia. Integration and testing can be reduced to a few days. Digital access to local identity and financial data sources. Validate business or individual information, including addresses, with local data sources. With decision workflow, you can make suspicious users undergo a series of checks and streamline the process for legitimate users. Build a verification flow that meets your risk and compliance needs. Chat with experts to choose the verifications and fraud services that best suit your needs. Orchestrate fraud decisions using rules from different data sources. Set up an API decision workflow to create a personalized user experience that can be integrated anywhere in the user journey.

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.

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.

Founded by a team of industry pioneers and experts in data technology with over two decades experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Our Values Partnering for Success: Our goal is to build lasting relationships with our clients and partners with a single driving force and common purpose – that their continued success is Enformion’s success. Quality You Can Trust: We offer best-in-class data, analytics, and applications that are customized to each customer’s specific workflow. Built on next-generation technology, with a focus on AI and ML, our data solutions allow businesses to make informed decisions with confidence.

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.

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.

Token of Trust is trusted by people all over the globe, from meeting people online to managing a business. Use reliable information from multiple sources. Connect behavior to an identifiable individual. Make informed decisions about the people with whom you deal. You should only share a summary of your data to protect your identity. Both mobile and web users can access the Token of Trust®, which allows them to verify and make decisions. All platforms and marketplaces need to verify users, increase consumer confidence, and build trust.

Allpass.ai, a next-generation platform for identity verification, is designed to make compliance simple and efficient. Our platform is designed with simplicity in mind. It allows organizations to meet regulatory compliance requirements while providing seamless experiences for users. Allpass.ai provides the tools and flexibility you need to create safe, reliable and conversion-optimized verification flow tailored to your business requirements. Key Features Flow Builder with No-Code Verification Customizable Liveness detection Questionnaire Builder AML Checks Document Verification Geo Location Check Email and Phone Verification Easy Integration

Our vision of creating trust and fighting fraud. IDMERIT offers a range of products and services that help customers to prevent fraud, reduce risk, comply with regulatory requirements, and provide frictionless user experiences. We are committed in the ongoing development of the next generation global identity verification solutions that are cost-effective and comprehensive.

Shufti Pro, an easy-to-use identity verification software, bridges the gap between clients and consumers. It provides end-to-end identity verification services for businesses. It gives them a safe and hassle free platform to verify the identities of their users or consumers in less than a minute. This is all done to prevent and deter fraudulent activities, online theft and identity scams and ultimately provide a reliable market. Shufti Pro lets you use your mobile phone's camera in real-time to take a selfie and upload it to your supported identity document. The OCR technology extracts data from the image and compares it with our systems. Both data sets are carefully analyzed, correlated, and analyzed to produce results. All this takes less than a minute.

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.

Use a comprehensive integrated system to manage the entire financial crime lifecycle. It offers seamless onboarding, dynamic risk detection, and monitoring in one platform. Our cutting-edge compliance solution streamlines processes to ensure effective and adaptable management of risk. Our all-in-one solution is a powerful and adaptable way to manage your financial crime risk. Platform configurable without code to orchestrate identity, compliance and decision flows. The building blocks for verifying, understanding, and monitoring customers throughout their lifecycle. Global knowledge graphs of high-risk entities with continuous updates, and advanced risk detection. Verification in under 5 seconds, ensuring rapid and efficient verification to enhance compliance. Most of our clients experienced a reduction in compliance costs between 40-55%.

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.

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.

We offer solutions that work on mobile, browser, or scanner. This makes it easy to begin realizing the benefits and speed of identity validation. Online businesses can verify their identity by scanning the ID and taking photos on the customer's device. For retail businesses, your employee may need a mobile phone or scanner to verify their identity. You might have your own app or systems that you want Intellicheck to integrate. We have the solution for you in all of these cases. Portal Plus and IDN-Portal do not require installation. Turn on the IDN-Portal and Portal Plus using a mobile device, or a PC. IDN-Direct allows you to use REST APIs for Intellicheck integration into your process and experience. Security and great user experiences shouldn't be incompatible. Transactions are processed in less than a second when processing is done at scale.

You will gain valuable insights and intelligence that will help you to achieve success. Increase your KYB approval rate, lower your fraud cost, and capture more revenue. Our APIs allow you to receive real-time, integrated and automated data. Data and analytical reports can be delivered directly to your systems. Verify individual companies with our business lookup tool, perfect for customers who need low-volume verification. Contact our team to discuss a data analysis of your customer list. Validate businesses that are difficult to identify while managing risk, compliance and retention. Markaaz verifies businesses that others cannot. Our global directory, innovative matching algorithms and our global directory reduce false rejections. This allows us to increase customer approvals. Access to over 70 business data items, analyzed and verified from multiple global data sources.

Rapidly onboard, deboard and monitor customers. Our SaaS solution is low-code to no-code and thrives on the complexity. It empowers compliance teams at regulated financial services firms in order to be efficient, and build trusting customer relationships worldwide. Connect all your data providers into one place. Let's connect all your data providers in one place. PassFort Lifecycle provides access to the most comprehensive data on fraud, identity verification, business registry, and credit in the market through a single API. Rapidly onboard customers, then manage risk and comply throughout the entire customer lifecycle. With a SaaS-based solution, you can automate KYC, KYB, and AML policies. The weight of the activity is placed on our risk engine rather than your colleagues or clients. Automate manual processes and remedial tasks which cannot be automated. Bring in your compliance team to help with analysis, judgment, and decision making.

Stop fraud at its source. FICO®, Application Fraud Manager stops identity-based fraud at the source. It detects first-party and third party application fraud cost-effectively while providing outstanding customer service. Application Fraud Manager integrates easily into the origination's ecosystem and provides a platform for real time fraud decisioning powered with machine learning analytics. Analytics, data orchestration and case management all work together to detect and prevent fraud. Analyze hundreds of behavioral characteristics in real-time to detect patterns that are inconsistent or abnormal and indicate fraud.

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.

The new standard for KYC. You will experience the best fraud detection and compliance at industry-leading conversion levels. Fourthline verifies millions more identities for banks and fintechs. Best-in-class fraud detection. The Fourthline Formula, which provides the most comprehensive set of KYC analyses in this industry, helps to catch 60% more fraudsters. Choose the level of verification that best suits your business. Industry-leading conversion rates Onboard customers with the highest level of verification in less than 2 minutes Other KYC providers offer 5-10x faster handling times and significantly fewer checks at comparable conversion levels. Unparalleled security and compliance. The only KYC provider licensed both by the DNB and FCA. All of our products are locally compliant and built in-house. All data is stored and processed in the EU. Lowest Cost of Compliance Our highly skilled EU-based analysts can help you reduce your in-house costs.

Knowing your customer well is essential to making profitable decisions. LexisNexis InstantID Business allows you to quickly capitalize on an opportunity and reduce risk when you have a client who is ready for a business account, or a loan. You can gain a precise perspective on the decision-making process by gaining instant access to proven content, stronger entity links and advanced analytics. This will help you speed up the onboarding, reduce friction for customers and maximize approval rates. You will be alerted quickly to "red flags", which warrant further investigation. InstantID Business gives your business the competitive edge of next-generation business verification. Now is the perfect time to use superior verification to your advantage to enable real-time decisions, manage complex fraud rules and identity rules, and avoid hidden risk. InstantID Business provides a precise perspective for business decision-making.

Easy verification Quickly and efficiently define fraud Companies that care about their customers look for easy ways to define fraud. IDENTANCE allows you to quickly verify users and check for fraud. We offer a complete solution for trusting your customers around the world, from onboarding and verification to ongoing authentication. Our services are available in 246 countries. Independently of the client's location, you can verify their identity. IDENTANCE supports over 9000+ types of documents and the list is constantly being updated. Clients can use national documents of different types. Our verification services can be accessed in 82 languages. Multi-Language support lets you attract more clients around the globe. The IDENTANCE SDK can be used on both mobile and web versions of websites. It provides a complex verification solution that will help you eliminate bank fraud.

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.

GetID is an identity verification service that simplifies customer onboarding, ensures regulatory compliance, and reduces fraud. Get it now! You can manage your processes and collaborate seamlessly between team members using an easy-to use dashboard that gives you total control, no matter where you are. Ready-made solutions that automate onboarding. Send a link to customers to instantly receive verification results via your Admin Panel. Integrate our KYC verification and customer verification solutions into the platform. Collect data and get the results via API. GetID offers wholesale and prepaid service contracts. Wholesale service contracts can be customized for clients who require verification services in large quantities and/or with specific configuration requirements.

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.

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.

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.

Sentinel™, a web-based, customizable global customer verification tool for organizations in the United States and worldwide, is provided by Truth Technologies. Sentinel™, which provides USA PATRIOT Act compliance, OFAC compliance and PEP screening, AML, KYC compliance and customer identification, is available from Truth Technologies. Data can be entered manually from existing systems or automatically. Sentinel™, a custom-designed product, provides fast and accurate identity verification. It can match individuals by name, date of birth, address, organization, and other information. Sentinel™, unlike any other product on the marketplace, has the lowest false negative rate. You need to reduce the risk of your organization's reputation, operation, and compliance. This can be done quickly and cost-effectively. Sentinel™ is the best product to achieve this.

The simple-to-use compliance management platform. Moving to a digital solution will automate manual tasks, controls, and processes. One platform, one process, a single overview. A business risk assessment can be completed in 60 minutes. A comprehensive report, heat maps, and program tips for controlling policy risks are available. Work with staff to ensure that updates are immediately available to all employees in all jurisdictions. We offer a low-cost, easy-to-integrate client screening and verification solution into onboarding processes. It is fast, efficient, and time-saving. You cannot predict unusual or expected account activity if you don't know the ML/FT risk of your client. Align policy requirements with business practice. We use 40+ best practices. Effective monitoring. Ensure that priority tasks are assigned to the responsible person and that adequate AMLCO oversight is in place.

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.

Transform good people into good customers faster and increase trust. It's easy to verify your identity. Supported in more than 200+ countries and territories, 13,000+ ID documents. Each ID Document can be subject to up to 50 AI-based security checks in just seconds. Bank-Grade Certified Biometrics Checks Unparalleled expertise in emerging markets. IDWise's AI-driven, fully automated, user-friendly identity verification solution will dramatically increase customer conversion rates and decrease abandonment rates. IDWise loves simplicity. Our seamless integration and simple pricing plans are designed to help you serve customers quickly and reliably while allowing you to focus your resources on what you do best, running your business. We take pride in our long-term partnership approach. We recognize that no two businesses are alike when it comes to finding the right balance between speed, user experience and compliance.

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.

Business Radar, a global leader for news media and compliance monitoring using cutting-edge AI, provides real-time, customized alerts and signals. We scan virtually all online sources to deliver key insights which help you identify risks and act on them. Our solution provides accurate and relevant data on a platform that is intuitive, allowing you to make better strategic decisions.

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

Your customers will enjoy a completely digital onboarding experience. You can also ensure peace of mind by automating regulatory compliance. Innovative technology based upon Artificial Intelligence is used to allow customers to quickly begin their customer journey. We are happy to discuss Document processing, Identity verification and Risk Profile Assessment with you. A fully automated solution powered with artificial intelligence will ensure compliance with regulatory requirements throughout the entire lifecycle of your customers. Continuous monitoring ensures that you can easily pass strict controls and contributes to a healthy financial system. Our products, Risk Screening and Customer Due Diligence, make your life easier. A digital document management system that is comprehensive and digitally organized. It can be used to efficiently onboard, remediate, and manage customer files throughout their lifecycle. The tool combines a seamless user experience with compliant, secure, and efficient data management.

KYC Global's RiskScreen software provides best-in-breed AML/KYC screening for your prospects and customers with up to 95% reduced false positives There are many options for screening: one-off or bulk screening, cloud or on-site hosting, API or Salesforce integration, and the world-class Dow Jones and Refinitiv World Check datasets. This ensures that you can incorporate a risk-based approach to your processes that meets your needs. Our adverse media searches provide additional insight into your watchlist, sanctions, and PEP results. RiskScreen's OnBoard module, which was released in 2020, combines batch screening functionality with electronic ID verification (eIDV), to provide an end-to-end customer-onboarding solution for individuals as well as complex corporate entities. The service offers a white-label portal and a mobile ID verification application. It also has great workflows, reporting, and crucially, it carries user risk levels up to the CLRM. Considered the best-in-class for AML/KYC software 2020 by Chartis

Transaction monitoring, sanctions screening and many more. Integrate the Flagright API to ensure AML compliance and fraud protection via a flexible, no code platform. The console empowers operational teams to collaborate and work more efficiently and faster. The console allows compliance and fraud teams independence and faster, more reliable decisions. Flagright console users can enjoy a 200% increase in productivity. Fast, collaborative, & customizable transaction monitoring. Transform customer risk assessment for transaction risk and onboarding, and get rid off spreadsheets. In seconds, you can increase your business's risk appetite and take immediate action against rapidly changing risks. Create custom risk factors for business customers or consumers. Use one API to screen individuals and entities with the most reliable data providers. Fastest integration in the world, 85% faster that the industry benchmark. All suspicious activity detection uses cases can be accessed through a single, standard API.

You are vulnerable to fraud and compliance risks, no matter if your business is a SME or multinational corporation. You can decide who is the best by setting up authentication rules that automatically accept, decline, and refer based on your risk assessment. Software specifically designed for international trading allows you to quickly discover the identities of people all over the globe and ensures that you comply with global regulations. To better understand your customers and protect your business, you can collect data from many places. You can trust our resilient technology to provide the highest security standards.

Our team, which includes more than 60 professionals with extensive performance expertise, provides GIPS standards verification services and consulting services for investment managers around the world. Pre-Compliance Consulting: Expert guidance to bring your company into compliance with the GIPS Standards. To calculate investment performance, we will conduct an in-depth review of data and records, methods, records, controls, disclosures, and records. Assistance in the execution of the firm’s compliance program. Summary report to management with findings and recommendations in line with industry best practices and regulatory requirements. Results in a customized performance certification report that ACA provided to the firm. This report may be used in marketing efforts. Examine and examine the input data, methodologies, assumptions, and assumptions used in support of an investment performance track.

We believe you, and you alone have the right to decide who gets access to your information. Banks, Insurers and Realtors are all required to collect your information as part their regulatory requirements. This is a problem because your information is often sold to unscrupulous entities, or worse, leaked to others due to poor security. Our goal is to give you control over your personal data. All ThisIsMe users have a secure, free profile to store their personal information. You can choose what data is stored in your profile and make changes at any time. To ensure that your profile remains accurate, we have integrated several reliable data sources to validate it. Through our Business Portal, we also partner with forward-thinking merchants who share our belief in user data protection. They can request only the information they need in a POPI-compliant way.

NorthRow is used by regulated businesses to speed up their onboarding and increase the effectiveness of their Client Due Diligence. Our client onboarding solutions will improve customer experience and meet compliance requirements. Monitor your customer profiles for any changes to help you manage your regulatory risk. Our API-driven solution will help you to efficiently remediate your existing customers and ensure compliance. It's more than just ticking boxes. Making quick, efficient decisions about your customers is crucial. Northrow's SaaS platform enables clients to access a variety of data and make informed decisions about who and how to transact.

Fraudio is the leading provider of anti-money-laundering and payment fraud detection solutions. They use a patent-pending AI brain to protect businesses in the entire payment ecosystem. Their centralized AI system creates powerful network effects to enhance fraud detection capabilities. Fraudio offers payment fraud detection as well as merchant-initiated and money laundering detection. All are designed to deliver high performance with pay-per use protection. The platform is future-proof, updating automatically to accommodate business growth while reducing costs. Fraudio's real-time fraud detection is based on advanced machine learning and a network of datasets. This reduces false positives and operational cost while increasing transaction approval. Fraudio's AI system links all clients to a central brain trained on billions transactions.

SysperTec Group assists banks, financial institutions, and more generally any company with the implementation of customer knowledge tools. Finance professionals can automate their rating process by having quick access to valuable information and the ability to evaluate their counterparts. This allows them to make better decisions and optimize their decision-making. Synapse is modular and can be integrated into existing business architectures. Synapse is driven by an agile and dynamic team that values the satisfaction of over 140 clients. Synapse can understand all projects, no matter how complex or simple. Synapse is the best solution to managing multiple data sources. It centralizes data supply via one standardized flow, which technical experts consider trivializing the data source, allowing for more efficient processing.

Customers can receive crucial documentation in just minutes. They upload or take a photograph of their sensitive information and can send it securely immediately. Unlimited number of document uploads, regardless of size. Send documents anywhere, anytime. Automatic document alignment and edge cropping. You can stand out from the rest and provide seamless onboarding for your customers. The platform does all the work so you can concentrate on providing outstanding service. Let the platform free your staff from administrative burdens and let them spend their time building your customer base. Our clients have seen a 35% increase in sales. Work smarter, not harder - drastically reduce labour costs and keep your business costs down FastDox reduces postage costs by 95%, and ensures repeat business.

Drag & Drop allows you to create a set rules and workflows, which will increase the efficiency of your team and make it easier for them to use complex rules. You can distinguish between the normal and the real behavior with an AI-powered model that is based on your users' and customers' behavior. Handle millions in real-time, take automatic actions according to your rules and investigate those that you choose. It is convenient to have your entire team on the same platform. You can also add as many team members you wish. Use a comprehensive management screen for alarms to analyze and investigate potential fraud incidents and risky transactions. A fraud detection tool that can be integrated into any service or application used by your company.

You can create great customer experiences while maintaining compliance. You can combat fraud and increase conversion with regulatory compliance technology. This technology allows you to monitor client onboarding and KYC requirements, AML fraud prevention and detection, and allows you to track client onboarding. Get your business compliant. You can do it faster. A scalable client onboarding process reduces fraud, strengthens customer confidence, and facilitates smoother, faster customer acquisition. You can have shorter tech deployment times. You can reduce the stress on your tech resources. Also, you will have access to fraud and risk experts who are thought leaders on compliance and digital onboarding strategies. Keep up-to-date with the latest and greatest compliance tech. You can easily and quickly integrate new and innovative technologies without the hassle of a large build.