Sanction Scanner helps you search and analyze for Persons and Entities on Sanctions and other official lists. Sanction Scanner provides enhanced global sanction screening services to support your compliance program. It reduces your operational costs and development efforts.
Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.
DueDil - DueDil is a private company research tool for B2B lead generation and risk management.
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.
Oracle Bharosa - Oracle Bharosa is a fraud and identity theft control system that helps you combat these problems in your organization.
Temenos - 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.
Shufti Pro - Shufti Pro offers AI-based KYC and AML screening solutions empowered with biometric authentication.