AML Watcher
Comply Advantage
Cctvwala.com
ComplyCube
Italeen
Sanction Scanner
Zataru
Saans Mart
Shufti Pro
Onfido
Veriff
Sumsub
ComplyCube
Trulioo
IDnow
Encompass
AML Watcher is designed to assist MLROs and compliance teams in seamlessly implementing robust AML Compliance. Our global coverage and advanced entity-matching algorithm sets us apart, striking balance between minimizing false positives and false negatives.
Shufti Pro is an excellent identity verification services provider that offers SaaS products which includes KYC/AML & KYB screening, biometric authentication, 2-factor authentication, video KYC and ongoing KYC/AML screening. It works on a RestFul API and even have an Auto Code Generator that can give you exact code that you need to integrate with your pre-existing system. Some of the features of Shufti Pro that make it an excellent choice 15 Days Free Trial Real-Time Verification Results Available in 230+ Countries Pay As You Go and monthly commitment pricing models Auto Code Generator No Minimum Verification Volume Required Free Geolocation data for each Verification Customized solutions
Shufti Pro has a global scope and has verified people in over 230 countries of the world. Its restful API ensures that it can integrate easily with any pre-existing online portal, mobile application, and website.
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I experienced AML Watcher, and it blew me away! The simple setup, sharp screening tools and innovative Face biometric AML . Seriously, it's a whole new level of innovation. It is the solution for anyone serious about keeping things clean and compliant.
AML Watcher impresses with its intuitive user interface. The onboarding process is smooth and well-guided, AML Watcher delivers a seamless and secure identity verification experience with its intuitive interface and advanced technology.
I recently had the opportunity to use AML Watcher, and I am thoroughly impressed with its extensive range of features and capabilities. The user-friendly interface, robust features like 3D image analysis, and efficient detection mechanisms make it a standout solution for MLROs and compliance officers.
Based on our record, AML Watcher should be more popular than Shufti Pro. It has been mentiond 4 times since March 2021. We are tracking product recommendations and mentions on various public social media platforms and blogs. They can help you identify which product is more popular and what people think of it.
Congratulations on embarking on your CGSS exam preparation journey! Each individual's experience varies, but dedicating focused study time and leveraging your experience with sanctions will serve you well. Many find the CGSS exam manageable with thorough preparation. If you've tackled CAMS, you already have a strong foundation, and your dedication will undoubtedly pay off. Best of luck, and feel free to explore... Source: 6 months ago
Great initiative on preparing for CAMS! For AML podcasts during your commute, check out 'The AML Compliance Advisor' and 'Financial Crime Matters.' Also, don't forget to explore AML Watcher's website http://amlwatcher.com/ for additional insights and resources. Best of luck with your studies! Source: 6 months ago
Great to hear about your commitment to studying for the CAMS exam! Utilizing podcasts during your commute is a smart approach. Check out "The AML Compliance Report" and "The AML Talk Show" for insightful discussions on Anti-Money Laundering topics. Wishing you productive and successful study sessions! You've got this! You can also checkout AML Watcher's website for details regarding AML for CAMS preparation:... Source: 6 months ago
Consider using AML Watcher for a client risk assessment. They offer a demo before committing, providing a chance to explore its features. This tool can streamline the process and enhance accuracy in evaluating client risk. Check out their demo for a hands-on experience tailored to your company's needs. You can also visit their website for detailed information: http://amlwatcher.com/. Source: 7 months ago
We and our colleagues at B2Broker, are thrilled to announce that our platform, B2Core, formed an alliance with Shufti Pro, a leading AI-powered identity verification service. Because of this agreement, our B2Broker customers will be able to expedite the identity verification process, making it more comfortable and accessible than ever before. Source: almost 2 years ago
Comply Advantage - AML transaction monitoring software
Onfido - Onfido is the data-driven platform for intelligent background checking.
Cctvwala.com - CCTV in Delhi, Noida, Faridabad, Guragaon
Veriff - Smart and scalable identity verification.
ComplyCube - Verify your customers in under 15 seconds anywhere in the world with a cutting-edge SaaS & API platform for Identity Verification and AML/KYC compliance.
Sumsub - One verification platform to secure the whole user journey