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Sygna - A CoolBitX Solution
Sygna is a CoolBitX solution that is solving the puzzle of FATF's R.16 compliance for virtual asset service providers (VASPs) in 2020.
Homepage - KYC Hub Customer Onboarding, Monitoring, and Compliance
The unified platform for end-to-end individual and business onboarding and monitoring with smart and integrated AI/ML empowered tools to mitigate risks
Sumsub | Sum&Substance: KYC AML and Identity Verification
Sumsub | Sum&Substance: KYC AML and Identity Verification. ✓ Identity verification software. ✓ Complete toolkit for customer onboarding and KYC & AML compliance. ✓ Global service.
Crypto-KYC.com | Global's strongest instant KYC/AML checks!
Instant KYC/AML checks/services globally for investors in ico's and exchanges. Know your Customer and Anti Money Laundering
Blockchain Certified Identity Verification, KYC and AML Compliance Platform
The world’s most advanced KYC compliance solution for user onboarding, identity verification, and regulatory compliance
AML KYC Compliance Service | KYC Verification Service Online | iSPIRAL
Our KYC services cover all elements of the KYC compliance process. Automate your Onboarding, KYC, and AML Transaction Monitoring with us. Request for Demo today.
Chandler | KYC Identity Verification Solution
Chandler Verify is a fully-featured KYC, AML/CTF and identity verification solution - out of the box
AML Compliance Solution
Digitally transform your customer onboarding processes with NorthRow's SaaS AML compliance solution and benefit from improved experience and efficiency.
Argos KYC
Global compliance with KYC, AML & GDPR regulation. Argos helps businesses verify identities by using ID, Identity & Document Verification.
Regulatory Compliance Services | AML KYC KYB | W2 Global Data
Regulatory Compliance Services from W2 Global Data. AML KYC KYB & Identity Verifcation Through One Platform. Find out more today.
Compliance Management System | Digital Financial Service | Banking Tech
Automated Compliance management system. Banking technology solutions. AML compliance software solutions. Digital KYC & Customer Onboarding.
Identity verification: Passbase is a KYC and ID verification solution
Identity verification and KYC for over 6,000 documents from 190+ countries. Integrate AML, document and identity verification on web and mobile within minutes.
Identity verification: Passbase is a KYC and ID verification solution
Identity verification and KYC for over 6,000 documents from 190+ countries. Integrate AML, document and identity verification on web and mobile within minutes.
Veiris | Identify Verification and KYC Solution
Verify identity of your customer in real time with Veiris computer vision technology. Integrates into you business flow within hours. Streamline waiting time for your customers.
RegTech Compliance Tool, AML & KYC Check & Verification | Passfort
Rapid, automated, compliance onboarding for your KYC & AML financial regulation requirements. Automate your checks & verification process with PassFort today
DEX AML Compliance services for money laundering prevention and KYC
DEX AML Compliance services for money laundering prevention and KYC
AML | Complok | Estonia
COMPLOK Ltd is delivering professional training and strategic compliance advice to our customers. Specialised AML / KYC / Sanctions online and in-person trainings, workshops for public, private and regulated sectors.
The one-stop AML compliance service
The One-Stop Anti-Money Laundering (AML) and Know Your Customer (KYC) API Driven Due Diligence & Compliance Solution. AML, KYC, Sanctions, OFAC, CTF, PEP, ID & Document Verification & Screening. Extensive KYC/AML API for Payments Wallets, Lending, Cryptocurrency, Initial Coin Offering (ICO), or Remittance Businesses
InScope AML KYC Software
AML-CFT / KYC compliance software solution designed to help Obliged Entities comply with international directives and additional guidelines issued by local regulatory authorities.
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Electronic IDentification - IDentity Verification Solutions
e-Trust Services company, Identity Verification Solutions & Authentication Services for Digital Onboarding fully compliant with KYC, AML, eIDAS.
AML & KYC Compliance Screening Software and Regulations | 2021
Are you looking for a trusted AML, KYC and CTF screening solution? You are in the right place, schedule a FREE demo today.
KryptoGO | GO with RegTech
KryptoGO, one-stop RegTech SaaS, aims to transform due diligence as a painless process by leveraging an AI- and blockchain-based KYC/ AML solution for financial institutes and VASPs.
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We offer custom Blockchain development & consulting solutions worldwide. We have product trading platform named BT18 and KYC complaint blockchain named Belrium.
KYC Portal - compliance software, risk management software, finance due diligence -CDD, AML and Compliance Management Tool - KYC Portal
A complete, centralised management tool for all your customer DUE diligence (CDD), compliance and AML procedures. KYC PORTAL – Know Your Customer Portal – is the first solution on the market that allows organisations of any size or type to rapidly collate all information relating to entities and applicants being assessed.
Know Your Customer Home | Know Your Customer
Know Your Customer's digital solutions for KYC, AML and client onboarding strengthen compliance, reduce costs and deliver outstanding customer experiences to both individuals and corporate clients.
KYC and AML Software Solutions | norbloc
Ensure compliance with robust KYC onboarding and data sharing software built by Norbloc. Schedule a demo and start automating your processes today.
Author: Evans Munyuki
Kyc for salesforce - Kyc for Salesforce
FlexiCompliance KYC/AML FOR SALESFORCE KYC Flexible for any country and any legislation Application 100% designed for Salesforce Scale internationally +31% PRODUCTIVITY ON YOUR KYC PROCESS Increase remediation process productivity. Shareholders structure analysis facilitate to analyse risks exposure. GET A FREE KYC DEMO ON SALESFORCE STREAMLINE YOUR CUSTOMER ONBOARDING AND REDUCE RISKS CONTACT US SECURED Flexicompliance […]
BASIS ID - The best solution to business tasks of KYC, AML and verification procedure
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IdentifAI | E-KYC Validation & Verification Software Solution in Indonesia
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Fourthline - Digital Identity | KYC
Verify identity throughout the customer lifetime at the highest levels of compliance & conversion, with solutions built specifically for regulated enterprises
ICO / STO AML KYC Compliance Security Token Offering
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APLYiD | Powerful Onboarding | AML + KYC Compliance
APLYiD is a trusted & accredited digital ID solution designed to streamline your customer onboarding with a first-class user experience.
Author: Mark Balich Head; Latitude Financial Services
Banking Compliance Software for Financial Institutions
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Cambridge Blockchain | Identity Solutions
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Jumio: End-to-End ID and Identity Verification Solutions
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Compliance and Due-Diligence Solution | eSpear.com
eSpear SaaS (Software as a Service) model is a unified offering designed to solve a compliance and due-diligence solution that is based on orchestrated, managed and monitored end-to-end business processes, and workflows.
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AI-Powered Anti-Financial Crimes and Compliance Automation | Quantifind
Focus on Risk. Streamline the Process. AI-Powered Anti-Financial Crimes and Compliance Automation Customer Due Diligence | Alerts Triage | Investigations The Graphyte™ Platform Comprehensive data coverage, best-in-class risk assessment accuracy, and powerful investigation tools deliver AML-KYC productivity gains
Author: Quantifind
What else kyc-chain.com alternative websites
Bansoft - Core Cloud Banking System
Bansoft® - Core Cloud Banking Solution - designed for online Licensed Banks and Financial Institutions which offer services such as Swift/Fedwire. Meeting the additional requirements of KYC/AML compliance with internal controls and through multiple partnered integrated service providers.
Bansoft - Core Cloud Banking System
Bansoft® - Core Cloud Banking Solution - designed for online Licensed Banks and Financial Institutions which offer services such as Swift/Fedwire. Meeting the additional requirements of KYC/AML compliance with internal controls and through multiple partnered integrated service providers.
AI-driven data solutions for risk screening and monitoring (AML/KYC/PEP)
Smarter Data Collection. Faster Insights. Better Compliance Decisions. Make informed compliance decisions in real time with Vital4’s fully automated, AI-driven data solutions for risk screening and monitoring. REQUEST A PROPOSAL Vital4 Delivers The Right AML Data At The Right Time
Author: Bbc
Celusion | Online Account Opening Solutions | Video KYC and Digital Lending Platform
Celusion is a trusted Partner for Digital Identity Verification Platform for Banks and provides solutions such as Video KYC, Loan Origination and Unified Account Opening Software
Author: Anujeet Varadkar Svatantra Microfin
BankChain is a community of banks for exploring, building and implementing blockchain solutions.
BankChain is a community of banks for exploring, building and implementing blockchain solutions.
Legal & Regulatory Compliance Management Software Solutions - Proind
Proind is leading Legal & Regulatory Compliance Management Software solutions in India. We help to streamline & simplify risk, compliance, legal processes & performance management.
Alacra, Inc. – an Opus Global Company – Information & Workflow Solutions
Compliance Workflow Solutions Alacra reduces the financial burden of KYC and AML compliance with innovative, cost-effective SAAS solutions. Alacra consolidates multiple activities into one streamlined workflow, eliminating time consuming and error prone data. Alacra drives dramatic productivity gains and removes inconsistencies for efficient, effective compliance.
Author: Admin
Blockchain Solutions, Services And Products For Businesses - OpenLedger
OpenLedger builds innovative blockchain solutions and products for enterprises and various industries. Lower expenses and benefit from blockchain opportunities, such as impressive security level, utmost transparency, optimized and automated procedures and streamlined processes.
TAEVAST
TAEVAST invests in online lending platforms, digital banking, mobile payments, identity authentication, fraud prevention, anti-money laundering (AML), “Know Your Customer” (KYC) solutions, as well as in media, healthcare and other technologies.
Xylene Transparency Solution for Supply Chain Managment & Compliance
Xylene Offers a Transparency Solution for Supply Chain Visibility, Easier Compliance and Customer Engagement.
An AI Solution for Banking and Payments - FinanSeer®
FinanSeer® is an AI solution for banks and payments that helps you manage money, fight fraud, maintain compliance, and market to customers.
Digital Transformation solutions for Banks | 01 Systems
Provider of Digital Transformation solutions for banks in areas of Signature Verification, Customer On-boarding, Biometrics, Paper-less transactions & more
MPT PAY Digital banking solutions for EU / non EU users | Home
MPT PAY - EU Digital Banking solutions for Business (EU/ Non EU). Online on boarding. Pre Compliance - 24 hour. SEPA IBAN Account EU/ Sub Accounts /Escrow/ DEPP / SWIFT IBAN /Exchange Local Pay in/ out/ Debit Card / Card Processing / API / A single financial ecosystem of banking services for companies, regardless of the country of registration of the business and location of owners. #Openingbankaccounts for residents and non-residents of the Euro Union within a few minutes. A direct connection to #SEPA, #SWIFT, a built financial ecosystem for companies based on electronic wallets, the exchange and storage of more than 150 different currencies.
Home Page - FXBit | Merchant Solutions in Blockchain
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