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.
XpressDox - XpressDox Desktop for Microsoft® Office Word is an affordable document assembly system.
Oracle Bharosa - Oracle Bharosa is a fraud and identity theft control system that helps you combat these problems in your organization.
docassemble - docassemble is a free, open-source expert system for guided interviews and document assembly.
Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.
Invantive Composition for Word - Creating Word documents that meet the laws and regulations is easy with Invantive Composition using...