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Pega Know Your Customer - 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.
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.
TMF Group KYC - 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…
Dow Jones Risk & Compliance - Dow Jones