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CGI HotScan360 VS KYC Portal

Compare CGI HotScan360 VS KYC Portal and see what are their differences

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. featured
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CGI HotScan360 logo CGI HotScan360

CGI HotScan360 is an all-in-one comprehensive financial crime solution that offers real-time fraud detection, payment filtering, and offers customer due diligence.

KYC Portal logo KYC Portal

KYC Portal is a client lifecycle management platform that allows users to have the full ownership of policy automation from increasing operational efficiencies to business relationship outreach.
  • CGI HotScan360 Landing page
    Landing page //
    2023-09-01
  • KYC Portal Landing page
    Landing page //
    2023-03-01

CGI HotScan360 videos

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KYC Portal videos

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KYC Portal Real Time Dashboard

Category Popularity

0-100% (relative to CGI HotScan360 and KYC Portal)

CGI HotScan360

KYC Portal

Security & Privacy
28 28%
Security & Privacy
72% 72
Documents
31 31%
Documents
69% 69
eCommerce
31 31%
eCommerce
69% 69
Governance, Risk And Compliance
100 100%
Governance, Risk And Compliance
0% 0

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What are some alternatives?

When comparing CGI HotScan360 and KYC Portal, you can also consider the following products

Oracle Bharosa - Oracle Bharosa is a fraud and identity theft control system that helps you combat these problems in your organization.

Kount Complete - Explore our Kount Complete Product, the leading solution for digital fraud prevention. Kount is trusted by 6,500+ brands globally.

ESurksha - Esurksha is a solution that acts as an invisible shield against fraud and data theft for Ecommerce, Banking, financial & CRM applications.

FileInvite - Stop chasing your clients for documents! Easily request files, documents, forms & signatures from your clients – set a due date and save hours as your requests are returned to you effortlessly.

Sanction Scanner - 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.

Fraud.net - Fraud.net is an artificial intelligence-based fraud detection and prevention platform for enterprises, leveraging advanced analytics.

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