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.
Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.
Oracle Bharosa - Oracle Bharosa is a fraud and identity theft control system that helps you combat these problems in your organization.
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.
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…
Oracle Financial Services Anti-Money Laundering - Financial Services Anti-Money Laundering