KYC Hub provides a range of AML solutions that can help businesses comply with AMLA regulations and guidelines and mitigate the risk of financial crime.
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AMLtrac - Anti Money Laundering
Dow Jones Risk & Compliance - Dow Jones
Veriff - Smart and scalable identity verification.
SAI360 - GRC Platforms
EmployProof.org - EmployProof.org is a web application which enables an employee to prove employment stint by creating a timestamp, using his/ her work email.
Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.