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encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.
#Business & Commerce #Security & Privacy #Identity Verification And Protection
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Genuity IT Management Platform is a cloud-based IT Service and Asset Management platform that automates, tracks, and reports on all aspects of your organization, IT environment, infrastructure, and assets.
#Business & Commerce #Security & Privacy #Identity And Access Management 10 social mentions
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Temenos is a platform that offers one of the best core banking software to users to ease up their work, and they can manage every kind of payment through it.
#Business & Commerce #Finance #Accounting
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Shufti Pro offers AI-based KYC and AML screening solutions empowered with biometric authentication.Pricing:
- Free Trial
#Identity Verification And Protection #PEP #Biometric Authentication 1 social mentions
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Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.
#Security & Privacy #eCommerce #Business & Commerce
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Pega Know Your Customer is the premier customer service platform that forecasts and manages today’s customer journey on a global scale and verify the client’s identity when opening an account over time.
#Business & Commerce #Identity Verification And Protection #PEP
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TMF Group KYC is a rich-featured website that offers an independent assessment on compliance with KYC obligations such as AML, FATCA, CRS, and AIFMD, making the organization build its own database solutions to manage or maintain the different runnin…
#Business & Commerce #Security & Privacy #Tool
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API service and dashboard for identity verification
#Business & Commerce #POS #ERP 2 social mentions
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Brainwave Identity GRC is an Identity Analytics Platform for enterprises and fintech to accurately verify identities, and detect fraud and risk within days, which would have otherwise taken months, if not years.
#Business & Commerce #Security & Privacy #Identity And Access Management
Product categories
Summary
The top products on this list are Encompass, Genuity IT Management Platform, and Temenos.
All products here are categorized as:
Tools and software designed for business operations and commercial activities.
Tools for verifying personal identities and protecting against identity theft.
One of the criteria for ordering this list is the number of mentions that products have on reliable external sources.
You can suggest additional sources through the form here.
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