Alternatives to kompany

KYC Portal is designed to streamline and automate the back-office of any due diligence processes. It allows you to manage all your regulatory and policy requirements within a system. Then it provides the operational capacity for automating and managing the entire process, from on-boarding relationship management to the ongoing aspects of KYC like automated risk-based questionnaires, reporting, document requests, and risk-based approach. KYCP connects with any third party provider/s you may choose on the market to provide a centralised, thorough workflow solution.

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.

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.

Sila is an end-to-end payment platform that provides Banking-as-a-Service through a developer-friendly payment API that is scalable and allows for fast and secure money transfers. Sila’s payment platform streamlines building and launching fintech apps and embedded payment products for financial products, fintech, crypto, and Web3. Sila’s offerings include Virtual Accounts, Digital Wallets, KYC/KYB, and ACH payments APIs for software teams. Additional functionality is available through a network of pre-approved and pre-integrated partners (to different degrees). Sila was recognized as the Best Payments as a Service Platform by the 2022 Embedded Banking Awards of Tearsheet. Sila is headquartered in Portland, Oregon.

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.

FullCircl is the first-of-its-kind single orchestration platform that brings regulation fully in step with customer acquisition, to create better business from the start. Our global solutions drive customer acquisition, retention and revenue growth while seamlessly addressing risk and compliance challenges associated with customer onboarding, identity, fraud, financial crime and on-going monitoring. Reduce the cost to acquire and serve, clear the way for positive customer relationships, and accelerate profitable growth. With reach into 160 countries, FullCircl is uniquely positioned at the epicentre of a rapidly growing, multi-billion dollar market. Today it serves 450+ customers, 15,000+ web application users, processes over 300 million checks per month and facilitates the onboarding of 200,000+ customers annually. FullCircl is an nCino company (NASDAQ:NCNO), bringing together people, AI and data to power a new era in regulated business.

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.

Arachnys speeds onboarding by providing the best global KYC/AML data. Enriched, automated customer data allows for straight-through processing, which results in fewer customer touchpoints and less risk, as well as faster revenue. You can keep regulators happy with real-time registry and adverse media connections, while also reducing refresh costs and improving customer service. A range of APIs allows modular integration into the customer lifecycle and case management tools. This eliminates manual processes, reduces headcount, and improves efficiency.

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.

Salv is a modular, flexible platform that helps financial institutions combat financial crimes effectively. Salv Screening is one of its core compliance tools. It allows real-time screenings for sanctions, politically exposed individuals, and adverse media. Intelligent matching algorithms are used to reduce false positives, and automate manual processes. Salv Monitoring allows institutions detect criminal patterns in real time and post event by creating and testing customized monitoring rules, enhancing the detection and prevention of suspicious activities. Salv Risk Scoring gives a holistic view of the customer by calculating scores using advanced, limitless risk scoring rules. This allows for proactive risk management and identification of high-risk clients. Salv Bridge, a cloud-based, secure solution, facilitates the exchange of information between financial institutions.

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.

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

Customers can register for your services in just a few moments. It is essential that you have an easy way to verify your identity. This solution can be used anywhere and anytime. The combination of modern AI and machine-learning, backed by the expertise and experience of top fraud and identity specialists, gives you the best both of them. In just minutes, you can have your KYC identification. Available in 195 countries and more than 30 languages. Excellent usability on desktop, tablet, IDnow app or SDK, as well as POS processes. Excellent user ratings confirm this. Modern AI and machine-learning technology are trained on millions upon millions of datasets. To ensure high levels of data protection, all data centers, ident centres and ident specialists are located in the European Union. IDnow AutoIdent verifies documents anywhere and anytime.

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.

CXR is a professional Point of Sale program that allows multi-currency transactions. CXR allows you to record all transactions and print receipts. The system can keep track of all transactions, including inventory, buy and sell rates, rate updates, and gains. It is difficult to find multi-currency accounting software as a money exchange dealer. Even the most powerful packages, such as XERO and QuickBooks, are not suitable for buying or selling foreign currency. CXR can track 200+ foreign currencies without any problems. CXR is compliant to PCMLTFA, Customer Identification Program (CIP), under the Bank Secrecy Acts (BSA), and USA Patriot Act. CXR also conforms to the Swedish Tax Authority (Skatteverket), control box. CXR consolidates customer data and documents in its database, so you don't need to integrate with other CRM systems. All customer transactions, profile information, and KYC profile are all displayed under one roof.

The RBI recently allowed remote customer verification using Video KYC. This is a welcome decision. GiBots KYCSUITE is an AI-driven end to end KYC solution that can be used for customer identification. It takes less than 2 minutes. This Video and Self KYC process is ideal for future-focused BFSI and Fintech companies. This includes a live photo of the customer on video and validating documents. Proof of possession is also required for Verifying Identification Information. The applicant's data and face will be immediately verified and flagged off. Our app will allow customers to record their verification process at any location. Once recorded, it will be sent to officials for verification. Customers are required to show their Pan Card to the camera during Online KYC. This will allow for identification verification.

Making informed decisions requires real-time, comprehensive data. Our cloud-based software for business intelligence gives you the tools to dig deep into the companies with which you work. You can get a complete understanding of the financial performance of your clients, protect yourself against fraud and be notified instantly of any changes or developments. Our software, which is powered by our proprietary AI algorithm and market-leading data owners, provides unique insights about thousands of UK-based and international companies. Stay ahead of your competition and avoid financial loss by identifying and managing risks immediately.

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.

Our tailored, comprehensive regulatory solutions take the stress out KYC & AML compliance. Management and compliance assistance. Protect, maintain, and improve your brand. Trademark registration, oppositions, and defense, brand audit & protection. UK & Worldwide company formation & management services, cost-effective legal solutions, UK accounting & audit, company secretary and compliance assistance. We also have a large database of companies so we can provide information and documents from all countries. This is why our customers choose us.

Cybercriminals thrive when there is no way to stop them. We share actionable information in real time and coordinate a global legal response to help victims of online fraud and scams. It is essential to increase cybercrime's cost and the risk for cybercriminals. Effective cooperation between companies and law enforcement is the only way to achieve this. Contact us today to be a part our fight against cybercrime. High-quality data that provides actionable intelligence on money mules. This includes Wallet Address, IBANs and email. Protect customers by improving rules, ML-models and additional insights. This will reduce false positives while still preventing fraud.

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.

Pega's regulatory rules are updated quarterly. Pega is sourced from a global team made up of regulatory experts, lawyers, policy makers, and regulatory experts with extensive experience across all major regulators, including the OCC, FinCEN and CFTC. Rapidly respond to audits and regulatory findings through automated bulk case creation, routing, and escalation. Rule changes can also be auditable. You can quickly update rules via configuration and address any issues with a zero-code rule management portal. You can onboard clients across all jurisdictions, business lines, and products with a rules-based approach. You can apply local regulatory requirements where applicable, and collect only additional information as necessary.

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.

Fortress Identity is a cost-effective, unified platform that allows you to verify IDs in 195 countries and to continuously KYC (know your customers) from start to finish. The platform combines onboarding validation with compliance and due diligence. It also features biometric multifactor authentication, which eliminates passwords and enhances user experience. You can validate IDs (drivers licenses and passports, National ID cards, etc.) from more than 195 countries with over 7600 document types. Connect to multiple identity verification databases for fraud detection and verification, AML monitoring, and OFAC verification. Compares facial features and liveliness to image on document(s). Transfers document information (OCR) via XML or REST. Provides programmable rules for multiple documents

You can't afford not to know your customers and key stakeholders when it comes to getting to know them. Vital4's automated AML/KYC tools analyze more than 6000 global watchlists to help you identify people involved in financial crimes, terrorist acts, or corruption. We don't just verify compliance. We don't rely upon archaic technology or human researchers that can drive up costs. Our innovative solutions use advanced AI, relationship extraction and machine learning, along with customizable source lists, relevancy scores, and other tools to filter out irrelevant noise and find missing matches. We can even reduce false positives by up to 100%. You can be sure that you are getting the right data at the right time with the most accurate AML/KYC search.

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.

Verify 365 provides advanced client onboarding for law firms, estate agencies, accountants, and IFAs. Verify 365 allows you to be confident that your clients have been thoroughly vetted. This will save you time and reduce the risk of fraud. Verify 365 provides biometric verification to ensure that your clients are indeed who they claim to be. Verify 365 performs thorough ID checks including government-issued IDs and address verification. Our AML checks ensure your clients aren't on any financial crime watchlists. We also check the source of funds to make sure that your clients' money is legitimate. Verify 365 includes epayment and esignature capabilities to make the onboarding process quick and easy. Verify 365 supports more than 10,000 government-issued identification cards from over 200 different countries. Verify 365's global reach allows you verify clients from around the globe.

Customers expect seamless and efficient digital journeys. Financial firms must validate and collect client information in order to meet their regulatory compliance requirements. Fenergo simplifies the complicated by digitally sourcing client information from our API ecosystem or reusing data already collected. We create digital experiences that delight clients while keeping costs low. Our community-led regulatory policy ensures compliance by design. Fenergo transforms the way Commercial, Business and Retail banks manage customer journeys across the entire customer lifecycle. It allows banks to provide a modern, digital experience for customers via any channel they choose. Banks can digitally transform their back-office operations to provide customers with a better, more efficient, and more enjoyable customer experience at every stage of their customer lifecycle.

The world's leading AI-powered adverse media platform for enhanced AML/KYC Investigations. Merlon's advanced natural-language processing engine extracts and categorizes risks to ensure compliance with both FATF guidelines as well as financial institution controls. To match client details, key biographical information is extracted. Articles are grouped into unique events to reduce the number of articles that must read. Duplicates are intelligently detected and filtered out, greatly reducing investigation time. AML risk relevancy is used to sort the results, which allows analysts to uncover risk earlier. Our natural language processing algorithms detect risk beyond what is possible with traditional solutions. Analysts are able to eliminate irrelevant articles from their results so they don't waste time looking at non-material articles.

Our customers include digitally-focused financial institutions as well as fintech companies. These include major global banks, neobanks and platform banks, as well rapidly scaling fintech businesses. FrankieOne gives companies access to over 350 data sources. This allows them to make better decisions and have more information. FrankieOne allows companies to quickly and safely add customers, reducing fraud and financial risk. All the screens you need for improving customer experience and increasing conversions are in one web component. You can fully customize the look and feel to match your existing onboarding process. FrankieOne, a cloud-native platform that automates data collection and decision making for customer monitoring and onboarding, is an end-to-end platform. It orchestrates all third-party tools, including biometrics, KYC and KYB, AML, fraud, and more. It is a SaaS offering with no infrastructure and fully hosted and managed. It is always up-to date.

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.

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

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.

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.

Watch how our team used our CISO™, a solution that allows for quick tracking down and tracing these notoriously hacked funds. Our deep expertise in ransomware is combined with Machine-Learning-enabled tools to help institutions avoid regulatory liability. We are a leader in enabling developers to secure DeFi projects, DApps for mainstream acceptance. The Cryptocurrency Anti Money Laundering process is simple, quick, and preventive. AI-powered, behavior-based intelligence connects crypto to real-world entities. This allows your business to secure cryptocurrency assets, quantify risk and remain KYC/AML compliant. Interactive graph-based investigation tools enhance your analytics efforts to uncover complex entity relationships involving thousands upon thousands of addresses.

AU10TIX is an Israeli identity management company. It is based in Israel. Their mission is to eradicate fraud and create a safer and more inclusive world. The company offers critical, modular solutions that verify and link digital and physical identities to ensure businesses and customers can connect securely. AU10TIX has been a preferred partner for major global brands in customer onboarding and customer verification automation over the past decade. AU10TIX elevates authentication and verification to a new level of scalability. Deep learning is all about the input. The more you feed it, it becomes smarter. This allows you to scale consumer onboarding, and exponentially scale your company. Fortune 500 companies can rely on AU10TIX to eliminate fraud and focus on growth.

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.

Grow without fear and make AML better and cheaper. Due diligence enhanced in a single query. Screening for PEP, sanctions and watchlists. Identification of ownership, networks and predicted relationships. Adverse media with quantified risks analysis and fewer false-positives. Complete audit trail with data lineage. No upgrades required. Gain productivity and efficiency from day one. Every time, accurate, current and relevant data are retrieved in real-time. Onboarding clients is smooth and transactions are resolved quickly. A data catalog that supports every risk decision. MinervaAI’s financial crime risk platform allows you to stop performing manual AML investigations, and instead assess risk in real-time. MinervaAI’s cloud-based platform for risk assessment can help you build the modern financial crimes program that you need by using audit and regulator proof documentation.

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.

Exiger's combination technology and expertise is designed to provide companies with modern solutions for their most difficult compliance problems. To make partner decisions quickly and confidently, gather information, risk-rank, and diligence third party relationships. Screening solutions should make your life easier than burying you in more data, as there are constant changes to sanctions and new information. Exiger's award winning technology will eliminate the'swivelchair' effect and help you accelerate your onboarding and CDD/EDD team processes. Exiger combines purpose-built technology and practical expertise to illuminate the risk in every country. Our teams have a wide range of backgrounds and experience to develop innovative solutions to complex compliance problems. Exiger is a global compliance, financial crime, risk and regulatory company.

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.

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.

Compliance with international AML/CTF legislation will reduce the risk that your business is involved in money laundering and financing terrorism. Integrate through our RESTful API to scan against internationally recognized data sources. Enter your customer's name or upload a file of names. Then, choose your unique scan filters to reduce false matches. Look at the detailed profiles of matches for individuals and companies that were scanned. Do your research and determine if the profiles are a match. Note all matches and make any comments. Based on the decisions made, a whitelist is created to eliminate any false matches that may be found in future scans. The RESTful API of MemberCheck allows for seamless integration with your web application or CRM. API integration allows you to quickly onboard your customers by providing real-time PEP, Sanction, Adverse Media, and ID Verification screening results.

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.

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%.

Digital solutions that eliminate the need to perform physical KYC checks You can easily retrieve verified documents directly from the issuing authority within your process. Our pluggable KYC solutions make it easy to complete the onboarding process. You can set auto-approve rules, manually approve, request KYC and receive real-time events via webhooks. Our best-in-class OCR, face detection, and matching algorithms quickly parse and analyze ID cards data. Digio can reduce these costs by 60%, increase productivity and dramatically cut turnaround time (TAT).

Vartion's unmatched compliance support platform, Pascal, is an indispensable tool for staying compliant with KYC requirements and CDD. Pascal is a compliance platform designed specifically for financial institutions, as well as other companies in the financial sector and outside. It analyzes data to identify suspected compliance issues. Pascal uses AI techniques for KYC and CDD Management as well as screening processes. Its models can be trained to analyze public data in English or other languages, including media data that identifies adverse coverage. Pascal can extend its reach even to corporate-owned data specific to clients. Fewer false-positives, faster search, more powerful relevance, confidence scores, and AI-driven media tagging. Media articles are analyzed in over 70 languages. Media data lake proprietary and improved user experience. Developed by AI specialists and finance and risk experts.

A single product family that includes sanctions screening, PEP match, KYC risk scoring, categorization and fraud mitigation. It also supports all user functions such as alert management, reporting, dashboards, and case management. Over 300 banks worldwide use Temenos' award winning Financial Crime Mitigation product family. This allows banks and FIs to avoid regulatory fines and detect fraud, reduce reputational risks, and optimize cost. It is also compatible with banks' risk-based approach. Smart contextual whitelists, robotic process automation, and sophisticated algorithms dramatically reduce overheads. Clients have reported a 250% increase in hit evaluation efficiency, while their headcount is only 30% higher. Combination of algorithms rules and Artificial Intelligence.

Our expertise is simplifying compliance. Our integrated solutions allow you to manage complex situations with ease. We've got your back. Our solutions were developed by a team that includes former regulators, IT experts, and AML/CFT specialists. Our transaction monitoring module can help you prevent financial crime, terrorist financing, and money laundering. By continuously tracking and analysing suspicious financial transactions across all customer relationships, you can focus your AML/CFT control on real threats that are in line with regulatory requirements. It is important to report suspicious behavior as per AML/CFT regulations. Mitigate ML/TF risk effectively with our solution for customer risk assessment. Automated risk assessments can be conducted on new and existing clients to identify high-risk customers and focus AML/CFT on real threats. Our solution provides automated ML/TF assessment and management. This ensures that preventive measures are put in place, and that efforts are targeted towards combating illegal activities.

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.