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.
DueDil - DueDil is a private company research tool for B2B lead generation and risk management.
Citi - Banking and credit card services through web and mobile apps.
Oracle Bharosa - Oracle Bharosa is a fraud and identity theft control system that helps you combat these problems in your organization.
HDFC Bank - HDFC Bank is India’s largest private sector lender by assets.
Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.
ICICI Bank - Private sector Indian bank