15 years helping Singaporean businesses
choose better software

15 years helping Singaporean businesses
choose better software

KYC

KYC (Know Your Customer) software helps financial institutions and other organizations streamline the identity verification process for their customers and employees. These solutions typically offer features such as document management, fraud detection, optical character recognition (OCR), and more. KYC software is related to AML software, Compliance software, and Financial Risk Management.

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55 results

Signulu

Signulu

(0)
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eSignature and Contract/document Lifecycle Management Product available on SaaS model. Learn more about Signulu
Signulu is an eSignature and Contract/Document Lifecycle Management Product that comes with rich features and at affordable pricing plans. Signulu comes with the following capabilities: 1) Multiple Signing Options based on the regulatory requirements. 2) Multiple Document Ingestion capabilities 3) Templates and Form Filler 4) Sequential/Parallel/Hybrid Workflow Options 5) Multiple Document Storage Options 6) Security features to protect your documents from fraudulent activities. Learn more about Signulu

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Sumsub

Sumsub

4.7 (64)
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One verification platform to secure the whole user journey
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, Poppy and TransferGo. Learn more about Sumsub

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Plaid

Plaid

4.4 (37)
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Plaid is the easiest way for users to connect their financial accounts to an app.
Plaid is a technology platform that enables applications to connect with users bank accounts. Plaid focuses on lowering the barriers to entry in financial services by making it easier and safer to use financial data. Learn more about Plaid

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Onfido

Onfido

4.7 (24)
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Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered platform.
Onfido helps businesses to build identity verification around their unique needs with an end-to-end, AI powered identity verification solution. We help 900+ businesses power open, secure, and inclusive relationships with their customers. Our Real Identity Platform helps businesses to seamlessly onboard customers at scale while stopping fraud and navigating KYC, AML and other regulatory requirements. Learn more about Onfido

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
IPQS

IPQS

4.9 (17)
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IPQS provides innovative fraud prevention solutions with real-time data, advanced APIs, and customizable scoring settings.
IPQS provides unparalleled fraud prevention solutions by producing the freshest and richest data available. Our advanced APIs and data sets specialize in real-time fraud prevention with unmatched accuracy through our cyberthreat honeypot network. We cover IP, device, email, phone number, and URL scanning worldwide. Our suite of tools offers customizable scoring settings and a simple fraud score for easy detection. With IPQS, businesses can proactively prevent fraud for a frictionless UX. Learn more about IPQS

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
KYC Portal

KYC Portal

4.6 (14)
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Real-time, risk-driven lifecycle management platform with full ownership of policy automation, increased efficiencies and reduces risk.
The system is fully focused on automating the back-office of KYC & due diligence processes. Starting from the aspect that it allows the client to fill in directly & upload all necessary documents related to the entire on-boarding process. KYCP also automates the calculation of risk, based on pre-defined dynamic parameters which allows for instant automation on how the application should be handled. KYC Portal is an award winning fully dynamic, risk-driven Client Lifecycle Management platform. Learn more about KYC Portal

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Ondato

Ondato

4.8 (13)
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Compliance management suite for remote customer onboarding, ID verification, due-diligence, data validation and monitoring.
Ondato is a digital compliance platform that helps businesses follow the latest KYC (Know Your Customer) and anti-money laundering (AML) rules. With multiple solutions for risk-free regulatory compliance, Ondato got your back on everything from identity verification and case management to due-diligence and screening. A must-have for any business operating in the digital space, Ondato reduces risks of fines, has 0% fraud tolerance and saves up to 90% of what companies usually spend on compliance. Learn more about Ondato

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Shufti Pro

Shufti Pro

4.6 (10)
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ShuftiPro is an AI-based verification service offering KYC, AML & KYB for fraud prevention, regulatory compliance & customer onboarding
Shufti Pro uses a combination of artificial intelligence and human intelligence to enable automated verification solutions in a seamless manner. Shufti Pro provides a multi-layered risk cover against digital identity fraud, money laundering and terrorist financing. Verifications are performed within 30-60 seconds, and services are available in 230+ countries in over 150 languages. Learn more about Shufti Pro

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
ComplyCube

ComplyCube

5.0 (10)
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SaaS & API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC).
ComplyCube is an award-winning, all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. It offers the most complete and flexible AML/KYC tools to help businesses verify genuine customers in seconds while deterring fraudsters. ComplyCube boasts the fastest omnichannel integration turnaround in the market with Low/No-Code solutions, API, Mobile & Web SDKs, Client Libraries, and CRM Integrations. Learn more about ComplyCube

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
MetaMap

MetaMap

4.4 (8)
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A customizable trust workflow for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulation.
Unlock borderless growth with our metamap's, a customizable trust workflow that empowers service providers to reach more customers. MetaMap surfaces merits in the form of legal, financial, and work data, so companies can provide services to their customers, regardless of who they are or where they live. Access the world of validated data, organized into merits. Open the door to more customers by assessing them based on comprehensive, evidence-based merits, not rigid scores or guesses. Learn more about MetaMap

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Formica Fraud

Formica Fraud

5.0 (6)
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AI & ML-based fraud solution that helps businesses monitor, detect and prevent online fraud using custom workflows.
Welcome to Formica AI, the game-changing risk orchestration platform specializing in fraud detection, chargeback management, KYC, AML, and more. Powered by AI & ML-oriented technology, we deliver real-time, comprehensive solutions to safeguard your business. With our low-code, no-code approach, businesses of all sizes can easily customize and deploy our platform. Learn more about Formica Fraud

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Persona

Persona

4.8 (4)
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Persona provides companies with configurable identity infrastructure for KYC, AML, KYB, fraud detection, onboarding, and more.
Persona offers a best-in-class unified identity platform that gives businesses the building blocks they need to design and manage fully customizable KYC, AML, KYB, and identity verification programs across 200+ countries and territories, helping them meet compliance standards, fight fraud, and build trust throughout the customer lifecycle. We’re proud to serve a number of companies, including Square, Toast, Branch, Sonder, Coursera, Gusto, and Udemy. Test out our platform today: withpersona.com Learn more about Persona

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Alloy

Alloy

5.0 (4)
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Alloy’s Identity Decisioning Platform allows financial institutions to make smart and seamless identity and risk decisions.
Alloy is the Identity Decisioning Platform that helps banks and fintech companies automate their decisions, approve more customers and outmaneuver fraud. Our identity decisioning platform connects users to more than 170 data sources to help them verify identities, monitor transactions and make credit decisions - giving a holistic view of each customer from the day they onboard and throughout their time with the organization. Learn more about Alloy

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Themis

Themis

4.8 (4)
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An end-to-end AML and KYC platform to manage your financial crime risk exposure, underpinned by world leading research and intelligence
Themis is an AI powered digital financial crime platform that helps clients manage their financial crime risk exposure. Our end-to-end SaaS KYC and AML platform enables screening & 24 monitoring against sanctions watchlists, PEPs, Litigation, Litigation, Adverse Media, Criminal Convictions, Corporate Registries. Our Insight team provides leading research and training into financial crime threats. Our Intelligence team performs deep dive enhanced due diligence investigations. Learn more about Themis

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
NorthRow

NorthRow

4.5 (2)
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NorthRow enables you to make faster decisions and safely onboard customers in seconds whilst complying with ever-changing legislation.
NorthRow is an award-winning, highly secure KYC/B (Know Your Customer/Business), ID&V and Remote Verification cloud software that helps compliance teams with digital transformation from streamlining their processes to enhanced visibility at scale. With an extensive breadth of experience and leading software solutions, NorthRow helps businesses to successfully onboard new clients and employees, unlocking more time for you to focus on the single most important task - growing your business safely. Learn more about NorthRow

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
iComplyKYC

iComplyKYC

5.0 (2)
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An all-in-one suite of configurable compliance solutions for administering the KYC, KYB, and AML covering 247 jurisdictions.
iComplyKYC harnesses edge computing to elevate digital trust, offering an all-in-one solution for integrated KYC, KYB, and AML back office compliance. By processing data locally, our system boosts cybersecurity, privacy, and real-time fraud detection, positioning us ahead in safeguarding user data. Users delight in a seamless, swift experience. Plus, with a simple line of code, it's effortlessly integrated into websites or apps. Choose iComplyKYC: where innovation meets unparalleled trust. Learn more about iComplyKYC

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Startkyc

Startkyc

3.0 (1)
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An intuitive, easy to use AML Compliance and Risk Assessment software backed up by a unique database which exceeds all expectations.
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. Learn more about Startkyc

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Veriff

Veriff

4.0 (1)
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Veriff is a global tech company building a visionary AI driven verification platform.
Veriff is an online identity verification company that protects businesses and their customers from online identity fraud. With the help of artificial intelligence, Veriff analyses thousands of technological and behavioural variables in seconds, verifying people from 190+ countries in 45 languages and dialects. Founded in 2015, Veriff serves a global portfolio of internet businesses including Turo, Blockchain, Mintos and others. Veriff is an alumnus of Y Combinator and employs over 500 people. Learn more about Veriff

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Singapore Local product
OneHypernet KYC Screening

OneHypernet KYC Screening

5.0 (1) Singapore Local product
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OneHypernet is an all-in-one compliance system that automates AML & KYC screening. Connect via online dashboard and/or API integration.
OneHypernet is a global provider of KYC and risk management solutions. Automate your compliance procedures with ongoing monitoring and customized risk assignments. Our database extends over 250 countries and territories, covering politically exposed persons (PEP), global sanctions lists, government watchlists, adverse news and media, and more. Apart from screening, our platform enables case management with document uploads, timestamped audit trails, and batch upload of entity names via Excel. Learn more about OneHypernet KYC Screening

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Meld

Meld

5.0 (1)
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Meld aggregates fintech integrations such as Stripe, Plaid, Moonpay, and more through a single integration and UI.
Meld empowers developers to build a Multi Vendor Fintech stack. With a few lines of code, developers gain access to a wide range of financial integrations across multiple domains. Meld helps teams lower their 3rd party vendor costs, increase coverage and conversion rates, and save on months of development work. We handle your fintech integrations so you can focus on building products your customers love. Learn more about Meld

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Clear View KYC

Clear View KYC

(0)
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Clear View KYC offers API for Sanction Screening, Anti-Money-Laundering (AML) & Counter-Terrorism-Financing (CTF).
Connect your enterprise systems to our backend AML compliance cloud. We offer entity and individual name screening against 10+ international sanction lists including (OFAC SDN, OSFI, UK, AUS, NZ, Switzerland SECO) as well as PEP screening. Our backend cloud server is supporting 400+ financial institutions in 40+ countries. Connecting legacy systems is simple through SOAP/XML or JSON/REST web-service call. Learn more about Clear View KYC

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Jumio

Jumio

(0)
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ID, Identity, and Document Verification for a complete solution to establish the real-world identity of consumers.
Combines ID Verification, Identity Verification, and Document Verification for a complete solution to establish the real-world identity of consumers. Learn more about Jumio

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
KYC-Chain

KYC-Chain

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KYC-Chain is a B2B managed workflow application that enables organizations to better manage their KYC processes.
KYC-Chain is a B2B managed workflow application that enables organizations to better manage their KYC processes. Learn more about KYC-Chain

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
KYC Hub

KYC Hub

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KYC Hub simplifies identity, business verification and AML compliance.
KYC Hub helps businesses of any size in all industries to stay compliant with the ever-changing set of Know Your Customer and Anti Money Laundering regulations globally and meet their enhanced customer due diligence requirements. Our integrated set of tools is designed to make KYC and AML checks fully automated, accurate, and pain-free. Learn more about KYC Hub

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
VIALINK KYC

VIALINK KYC

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In 10 seconds, we can help you save hours, improve your customer experience while minimizing your Fraud risks.
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. Learn more about VIALINK KYC

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
KYC Connect

KYC Connect

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Reusable digital identity SaaS for regulated industries & growing remote businesses with fast, easy onboarding & pay-as-you-go plans.
Reusable digital identity SaaS for regulated industries & growing remote businesses with fast, easy onboarding & pay-as-you-go plans. Learn more about KYC Connect

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
KYC34

KYC34

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Know your customer digital solutions to accelerate your entire customer lifecycle.
Know your customer digital solutions to accelerate your entire Due Diligence and Ongoing Compliance processes within a scalable platform including Online Client onboarding, Distributor, and Investment Management options. Learn more about KYC34

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
MyKYC

MyKYC

(0)
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GIBots is a symphonic hyper-automation platform for enterprises with enhanced AI & machine learning capabilities.
GIBots is a symphonic hyper-automation platform for enterprises with enhanced AI & machine learning capabilities. We are a SaaS-based platform with deep expertise to automate any business process & related documents using the technologies such as Image, Text & Video Analysis, Pattern Recognition, Application Automation using Web & Windows Recorder, Automation over Citrix Environment (Surface Automation) & powered with RPA, OCRi, NLP, AI & Machine Learning. Learn more about MyKYC

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
AML Software

AML Software

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Anti-Money Laundering Software (AMLS) An end-to-end machine learning-powered AML / CFT software
Anti-Money Laundering Software (AMLS) An end-to-end machine learning-powered AML / CFT software Learn more about AML Software

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
KYCnow

KYCnow

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KYCnow is a platform for KYC processes. Financial institutions are obliged to use anti-money laundering procedures.
ClariLab can check new customers to prevent money laundering as financial institutions are required to do. KYCnow maintains a platform that automates the checks. Founded in 2020, ClariLab is a joint subsidiary of SCHUFA and fino run, a fintech company. ClariLab says it is the only market player that offers the complete automation of the KYC process. Learn more about KYCnow

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
PRIV.DRM

PRIV.DRM

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Privork's PRIV.DRM simplifies governance & regulatory compliance for financial services providers with adaptable next-gen technology.
Privork’s industry-disrupting platform, PRIV.DRM, is built for Law Firms, Corporate Service Providers, Trust Companies, Independent Directors, Banks, Professional Services, Fiduciary Providers, and Fund Administrators to simplify entity governance, KYC-KYB, risk management, compliance, cybersecurity, and other regulatory requirements. Privork offers next-gen PRIV.DRM technology that has the flexibility to meet today’s complex regulatory compliance requirements and adapt to future challenges. Learn more about PRIV.DRM

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
FlexiKYC

FlexiKYC

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Addon for Salesforce, Flexicompliance is the 1st Independent KYC/KYB tool available on Appexchange for secured and worldwide process.
FASTER AND AFFORDABLE KYC/AML PROCESSES Extends Salesforce CRM in of the most flexible and automated digital onboarding and KYC analytics solution 100% designed on and for salesforce Scale up with international deployment in any country and any legislation. Connectors to mainstream KYC data providers. From 20% up to 80% productivity gains. Learn more about FlexiKYC

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
IDfy

IDfy

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IDfy provides verification solutions that identify entities to prevent fraud and reduce risk.
IDfy builds technology solutions to help companies accurately identify people, run background checks, conduct KYC, mitigate lending risks, and onboard associates. Our mission is to deliver these solutions with zero friction for end users. Since its inception in 2011, IDfy has impacted more than 150 Million lives. Today, it runs 25 million verifications for 600 clients across India, Southeast Asia, and the Middle East every month. Learn more about IDfy

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Incode Omni

Incode Omni

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Revolutionize end-to-end onboarding and intelligence with modular, no-code orchestration and source-of-truth connections.
Global organizations choose Incode for IDV, AML, KYC, KYB, and Age Verification. Incode's portfolio of end-to-end, AI-powered identity solutions revolutionizes onboarding and intelligence with modular, no-code orchestration and source-of-truth connections. Drive conversions and revenue at Incode.com Learn more about Incode Omni

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Penneo KYC

Penneo KYC

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Cloud-based solution that enables businesses to manage KYC requests, monitor any updates, and ensure compliance with AML guidelines.
Penneo KYC enables businesses to automate the manual work in onboarding new clients and performing the due diligence process. Our solution guides you and your clients through the entire process, making it much more convenient and efficient to request and provide needed documentation. With Penneo KYC, delivering a great client onboarding experience and meeting your AML compliance duties go hand in hand. Learn more about Penneo KYC

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Strise KYC

Strise KYC

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Cloud-based solution that helps Nordic businesses record, verify, and manage customer data for KYC purposes.
Cloud-based solution that helps Nordic businesses record, verify, and manage customer data for KYC purposes. Learn more about Strise KYC

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Regtech KYC

Regtech KYC

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Regtech KYC is a solution to effectively meet the Money Laundering Act's requirements for customer knowledge and risk assessment.
Regtech KYC is a solution to effectively meet the Money Laundering Act's requirements for customer knowledge and risk assessment. Learn more about Regtech KYC

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Argos KYC

Argos KYC

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Contact to experience a free trial of identity verification solution by Argos KYC.
AI-based identity verification solution for KYC, KYB, and AML screening via AI technology and machine learning capabilities. With an ID card and a smartphone, verifying identities is possible at any time anywhere. Learn more about Argos KYC

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Kycaid

Kycaid

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One-stop-shop compliance system that covers all needs of businesses in KYC/AML compliance matters.
KYCAID is comprehensive compliance management that covers needs in many popular business areas dictated by regulators and international compliance standards. It offers an online identification service with a fallback to a personal compliance manager. This way, Kycaid provides fast and secure verification without reducing conversions, which will simultaneously save your business many risks. Learn more about Kycaid

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
smartKYC

smartKYC

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smartKYC is an enterprise solution for KYC due diligence automation using artificial intelligence.
smartKYC’s technology drives faster, better and more cost-effective KYC at every stage of the relationship – liberating human effort to focus on decision-making rather than laborious research. smartKYC fuses artificial intelligence with linguistic and cultural sensitivity and deep domain knowledge to set new standards for KYC quality, whilst transforming productivity and hardwiring compliance conformance. Learn more about smartKYC

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
PayGate KYC

PayGate KYC

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Customer risk-rating application used by financial institutions during client onboarding and account management.
Customer risk-rating application used by financial institutions during client onboarding and account management. Learn more about PayGate KYC

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
ID Verification - KYC

ID Verification - KYC

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Create a customizable workflow for identity verification that meets KYC/AML regulations
Create a customizable workflow for identity verification that meets KYC/AML regulations Learn more about ID Verification - KYC

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
FiVerity

FiVerity

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FiVerity is an anti-fraud collaboration platform that helps financial institutions improve their fraud detection processes.
FiVerity is an anti-fraud collaboration platform that helps financial institutions improve their fraud detection processes. Learn more about FiVerity

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Be CLM

Be CLM

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AML SaaS solutions for insurance, finance and banking companies
BeCLM provides a comprehensive range of AML and regulatory compliance solutions (sanctions, PEP, adverse media, KYC) through a modular and Kubernetes powered SaaS software. Data transfers can be automatic (through API and/or sFTP) or manual. From banks and insurance corporations to self owned businesses, our solution's flexibility makes it both relevant and efficient for any AML subjected company. We are backed by expert legal advice and in-depth knowledge of our customers' businesses. Learn more about Be CLM

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Signzy

Signzy

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Signzy enables businesses to build multi-product user journeys from lead to activation.
Signzy enables businesses to build multi-product user journeys from lead to activation. Learn more about Signzy

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Datakeen

Datakeen

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Datakeen is the automation platform for identity verification, intelligent document processing and customer reviews.
Datakeen is the automation platform for identity verification, intelligent document processing, customer reviews and video monitoring. We help our customers optimize their processes and save time, while enhancing the customer experience. Today, our solutions are used by some of the biggest names in French industry. We also provide support to smaller companies, enabling them to grow with complete peace of mind. Learn more about Datakeen

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
FinanSys Apps

FinanSys Apps

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FinanSys Apps is a complete business platform with unlimited potential across finance and all connected departments.
FinanSys Apps is a revolutionary cloud-based platform that streamlines and automates processes. You get an extensive range of features that can be combined for an unlimited number of uses cases. FinanSys Apps is enterprise-grade software without the cost. It is one App to replace your 3rd party systems, giving you significant cost savings. It will enhance your Finance, ERP or HR system and keep your data in one place, giving you a single source of truth. Learn more about FinanSys Apps

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
AgeChecker.Net

AgeChecker.Net

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AgeChecker.Net is a real age verification solution that matches customer information against our identity networks to verify data.
AgeChecker.Net is real-time age verification service is compatible with all major ecommerce platforms, helping to keep your site up to date with the latest industry standards. Customers are verified instantly using an extensive database of trusted records and intelligent matching technology. AgeChecker.Net is a real age verification solution that matches customer information from your checkout form against our identity networks to verify that a customer meets your minimum age requirement. Advanced matching technology helps identify fraudulent submissions, safeguarding your business from risk. Learn more about AgeChecker.Net

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
Verkend

Verkend

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Cloud-based solution that helps financial institutions verify customer identity, authenticate bank accounts, and mitigate risks.
Cloud-based solution that helps financial institutions verify customer identity, authenticate bank accounts, and mitigate risks. Learn more about Verkend

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding
PassFort Lifecycle

PassFort Lifecycle

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Cloud-based KYC solution that helps businesses manage customer onboarding, identity verification, risk assessment, and more.
Cloud-based KYC solution that helps businesses manage customer onboarding, identity verification, risk assessment, and more. Learn more about PassFort Lifecycle

Features

  • Identity Verification
  • Risk Management
  • Document Management
  • Compliance Management
  • Biometrics
  • Onboarding