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SAI360 VS TMF Group KYC

Compare SAI360 VS TMF Group KYC and see what are their differences

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SAI360 logo SAI360

GRC Platforms

TMF Group KYC logo 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…
  • SAI360 Landing page
    Landing page //
    2020-02-04
  • TMF Group KYC Landing page
    Landing page //
    2022-10-12

Category Popularity

0-100% (relative to SAI360 and TMF Group KYC)

SAI360

TMF Group KYC

Governance, Risk And Compliance
100 100%
Governance, Risk And Compliance
0% 0
Business & Commerce
0 0%
Business & Commerce
100% 100
Security & Privacy
92 92%
Security & Privacy
8% 8
Workplace Safety
100 100%
Workplace Safety
0% 0

User comments

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What are some alternatives?

When comparing SAI360 and TMF Group KYC, you can also consider the following products

LogicGate - The LogicGate platform empowers businesses to build agile enterprise process applications that deliver workflow automation and process efficiency

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.

Oracle Risk Management Cloud - Oracle Risk Management helps to document risks and enforce controls as an integral part of your ERP Cloud deployment

Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.

OneTrust - Privacy Management Software

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.

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