This list includes only the best software solutions for scaling your business based on market research and feedback from users and company employees.
Showing 6 software products
TradeVerify replaces spreadsheet-driven aml / financial crime and kyc / identity verification processes with a configurable, auditable workflow your team and auditors will love.
Automate kyc / identity verification and restricted party screening workflows end-to-end with Xapien — sanctions, denied-parties, classification and ongoing monitoring in one workflow.
Sumsub replaces spreadsheet-driven kyc / identity verification and restricted party screening processes with a configurable, auditable workflow your team and auditors will love.
A single platform for kyc / identity verification and restricted party screening that turns compliance from a cost centre into a programme you can scale.
Fenergo replaces spreadsheet-driven aml / financial crime and kyc / identity verification processes with a configurable, auditable workflow your team and auditors will love.
Feedzai is a modern aml / financial crime and kyc / identity verification platform with audit-grade workflows, native integrations and AI-assisted dispositions.