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
DueDil - DueDil is a private company research tool for B2B lead generation and risk management.
Veriff - Smart and scalable identity verification.
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.
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.
Dow Jones Risk & Compliance - Dow Jones