A Complete Client Lifecycle Management, KYC & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations, from Onboarding to client acceptance, transaction monitoring and screening, detecting suspicious activity and managing investigations.

Cloud based anti-money laundering and client due diligence platform, with an aim to leverage technology to streamline your routine and enable businesses to on-board customers in a quick and effective manner. With your own custom branded client portal, electronic ID verification and enhanced due diligence, we believe that you can reduce the cost and resources allocated to AML compliance significantly, while providing your clients with a professional and seamless on-boarding journey.

Clovis Technologies is a Next Generation Anti-Money Laundering software & solutions company providing a revolutionary and holistic AI-based solution to save your business time & money based on your compliance needs.

Shufti Pro AML screening is performed against 1700+ watchlists. Other than that, Shufti Pro do offer AML screening for businesses.

Perform automated AML & KYC checks on people, companies & ID documents, to help optimise business processes.

Identity verification solution with security tools and ticketing system to help businesses guard themselves against fraud.

Australia Post Digital iD is an award winning platform, trusted by over 60 government and private organisations that can help Australian businesses meet AML compliance obligations and improve conversion rates. Digital iD has access to a wide range of industry and proprietary data sets to help verify new and existing customers. Digital iD can also help you to identify Politically Exposed Persons (PEP), associates of a PEP, sanctioned, or other high risk individuals, with watchlist screening.

A cloud-based money laundering and terrorism financing risk assessment platform tailored to over 30 industries.

AI powered AML solution that prevents businesses from processing bad transactions.

Profile iD is the new leader for online ID, KYC & AML using alternative and digital data. This solution analyses all of the available data points from a customers digital footprint, returning verified name, data of birth, ID score and fraud scores.

StartKYC is a tool which offers the services of a fully-fledged AML compliance system without the need for capital investment. A pay-as-you-go service where clients only pay for searches required without any commitments but still getting the benefits of all the functionalities of the tool including a database powered by a leading provider of global intelligence information, daily monitoring, reporting, risk classification, risk scoring and easy API integration.

Univius Solution is a robust & secure framework, enabling FIs to align with the continuously evolving regulatory landscape. Driven by cutting-edge technologies such as AI, ML, and RPA to help banks in automating mundane activities & processes and mitigating fraudulent & malicious instances while staying compliant. We enable banks & FIs to keep up with evolving regulatory demands, integrating seamlessly with their systems to provide fast, reliable & secure solutions to their compliance woes.

Anti-money laundering information system that includes risk assessment, communication, investigation, and customer management modules.

Fenergo helps companies automate regulatory onboarding, entity data management, and client lifecycle management.

AML software that is cost-effective, easy to use, and simple integration.

kompli-IQ is a software as a service (SaaS) desktop portal, giving access to a global regulatory platform that uses proprietary artificial intelligence (AI) and deep search technologies to interrogate a wide variety of global data sources and web content. Searches are performed on target subjects, including corporate entities, individuals, trusts and other organisations (public and private) in relation to published pages and adverse information. Searches include interrogation of indexed content

AMLnet is an Anti- Money Laundering software developed with AI Capability to detect suspicious transactions within the network

ComplyRadar helps you address AML transaction monitoring requirements by automatically identifying suspicious behaviour in real-time or on a scheduled basis, while minimising false positives. It monitors transactions related to individuals, accounts, and entities to detect suspicious activity quickly and effectively, through a fully audited process to inspect and act on flagged transactions.

Our KYC API solution allows financial institutions to reduce fraud, comply with financial regulations and provide a frictionless user experience when onboarding a new customer. In less than 10 seconds, we automate identity checks, residence and income checks, perform anti-money laundering and anti-corruption checks (PPE, sanctions lists) and allow a customer to digitally sign his contract set in a matter of seconds.

Customer data collection platform that allows businesses to filter irrelevant noise, find missed matches, and reduce false positives.

Truth Technologies Sentinel is a highly effective secure web-based customizable global customer verification resource for organizations in the United States and around the world. Sentinel provides USA PATRIOT ACT compliance, OFAC compliance, PEP screening, AML and KYC compliance, and customer identification. Data can be entered manually or automatically from your existing systems. Custom-designed to provide fast, accurate identity verification, Sentinel performs several forms of identity ma

SmartSearch proporciona a las empresas una ventanilla única para cumplir con las obligaciones legales de AML (contra el lavado de dinero, por sus siglas en inglés). Al ingresar nombre, dirección y fecha de nacimiento de los individuos, en solo unos segundos SmartSearch puede completar una verificación completa de AML, incluidas evaluaciones automáticas para lo siguiente: sanciones, PEP (personas políticamente expuestas, por sus siglas en inglés), RCA (familiares y asociados cercanos, por sus siglas en inglés), SIP (personas de especial interés, por sus siglas en inglés). SmartSearch también ofrece cheques comerciales e internacionales, además de diligencia debida mejorada.

Productfy is the fastest, most secure and cost-effective application development platform to build and integrate Fintech applications or add banking services or financial products like charge card issuance, depository services, ACH and payments, KYC, credit reports, loyalty programs and more. The platform combines a massively scalable modular architecture with the most comprehensive marketplace of vetted best in class financial features under a unified API with customizable widgets.

APIs and products to help manage risk and compliance - sourced from thousands of databases.

bronID is a global anti-money laundering compliance toolkit which helps financial services achieve end-to-end AML/CTF compliance and assess the risk of customers. The bronID portal can facilitate know your customer (KYC), and business customer (KYB) checks from over one hundred jurisdictions in a pay as you go fashion. With global coverage, firms can protect their business from the threats of international criminals and fight financial crime in real-time.

Certified platform that helps institutions comply with AML regulations.

Decision using multiple data sources including; Peps, Sanctions, Adverse Media, EDD & CDD A full risk-based approach; Eliminate disruption to genuine customers, detect criminals, monitor transactions, and demonstrate full ongoing compliance.

CAM Financial Services helps banks and financial service providers like factoring, leasing, and others automate (credit) decision-making processes. Enables scaling businesses. Standard interfaces give access to data from information agencies, credit insurers and other service providers and allow controlling master data, risk and limit management. In addition, the software supports with KYC and compliance tasks as well as with the management of dunning and debt collection.

Avid AMLbelieve firms should have access to easy & affordable technology to simplify Know Your Customer (KYC)& Anti-Money Laundering (AML) compliance. What makes Avid AML stand out from its competitors is the user experience. The Insights Driven Dashboard drives user activity towards improved risk management while the Know Your Customer (KYC) profiling app enhances the customer on-boarding experience. Avid AML delivers an agile, adaptable and affordable Know Your Customer App for SME's

ubble is a compliant online identity verification service, leveraging AI and live-video streaming to deliver a simple promise: offering the best UX in the market, improving acquisition, without compromising security thanks to a face-to-face equivalent solution, backed by fraud experts.

An anti-money laundering, crimefighting platform for companies in the financial sector.

AI-powered AML monitoring for the financial services industry.

Accelerate compliance with KYC/AML requirements.

Allows businesses to offer a seamless identity-verification experience for customers.

Scantek specialises in instant identity verification built on facial recognition technologies and identity documentation and card verification. Our solutions serve as a SaaS model and are designed to combat fraud, increase security and improve user and customer experience. We partner with organisations to enable them to process ID cards, driving licenses, passports and personal documentation via mobile and web application delivering accurate capture of document and ID data.

Scorechain provides AML Solution software for financial players to deal with cryptocurrency ecosystem in a compliant way. The tool answer the imperative need to verify origin of deposits, implement a risk-based approach on counterparts, screen and monitor transactions with behavioural analytics, report fraudulent patterns to authorities and keep record of international watch lists.

Callsign is an identity proving and authentication company. Our Intelligence Driven Authentication solutions positively identify that your customers truly are who they say they are. By passively collecting and analyzing data across device, location and behavior throughout each event we can build up a unique picture of each individual no matter what the channel. We work with some of the worlds largest banks and offer bank grade identification to public and private sector clients.

Modular platform providing financial solutions for financial institutions.

Customer screening software that uses machine learning, AI & the largest risk-relevant database in the industry.

Lucinity's AML platform is a continuously improving end-to-end system that helps you stay compliant as efficiently as possible. The detection module uses behavior-specific models to capture money laundering and weed out false positives. The case management module speeds up case review by using Explainable AI and savvy design. Customers are currently closing cases in as little as 3 minutes.

La plataforma ForensicCloud proporciona análisis de datos (Big Data) en tiempo real de redes, transacciones y señales de riesgo. Se pueden combinar múltiples mecanismos de detección. Los resultados se presentan de una manera sencilla, accesible y dentro de un contexto comprensible. Como consecuencia, las empresas e instituciones pueden detectar estos riesgos anticipadamente y tomar medidas de inmediato, con el objetivo de limitar al máximo los daños y optimizar las posibles opciones de recuperación.

KYC/AML platform that gives deep insights into every transaction.

An AI-driven customer identification process that helps banks and financial institutions speed-up the customer on-boarding process.

Merlon fue desarrollado para aprovechar la potencia de la inteligencia artificial con el objetivo de combatir los delitos financieros como parte de los procesos de diligencia debida del cliente. Al utilizar procesamiento de lenguaje natural de vanguardia y con reconocimiento del contexto, Merlon descubre el riesgo que las soluciones de medios adversos basadas en reglas heredadas no detectan, al tiempo que reducen drásticamente los falsos positivos. La solución Merlon proporciona una plataforma SaaS disponible al instante para investigaciones avanzadas de KYC/AML ("conoce a tu cliente"/antilavado de dinero, respectivamente, por sus siglas en inglés) que permite a los analistas centrarse en los riesgos reales.

Instantly verify your customer's identity online.

ID authentication, facial matching and watch list management technologies ensure you know your customer. Global ID document database.

IDcheck specialises in cloud-based, automated Biometric Identity Screening, Fraud Detection & KYC-AML. Through our proprietary Facial Recognition, Liveness and Motion Detection algorithms we authenticate global identity documents, with advanced AI and OCR techniques. There is no outsourcing. Each client has their own portal that strengthens internal controls, includes permissions, strict access management, a full audit trail and multiple measures to detect internal and external fraud.

Fourthline is one of Europe's fastest growing providers of digital KYC solutions. Our mission is to fight financial crime and protect the online financial system through the use of innovative technologies and best-in-class fraud detection. Fourthline helps clients for whom KYC is mission-critical by delivering a solution that's both user friendly and meets the highest standards in quality and compliance: best-in-class fraud detection at industry-leading conversion and compliance levels.

One of the biggest pain points and challenges with KYC list screening is that it invariably requires manual effort to clear false positives and manage the audit paper work. KYC2020 is investing heavily in proprietary screening methodology that greatly reduces the number of false positives, intuitive user interfaces to speed clearing of exceptions, electronic storage of documents, and the use of AI Concepts for self-learning for improved scoring.

Risk management system that helps financial institutions manage lending & credit risks, detect anti-money laundering (AML) activities.