Best Pega Know Your Customer Alternatives & Competitors in 2024

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.

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

Elegant user management, tailor-made for B2B SaaS

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IHS Markit KYC Services is a website that is designed to collects, process and shares potential information by providing KYC services to their clients.

Idmerit KYC is a user-friendly identity bureau that is introduced to provide quick and easy personal identity and business verification.

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…

Shufti Pro offers AI-based KYC and AML screening solutions empowered with biometric authentication.

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fourstop gmbh provides KYB, KYC, and fraud prevention solutions that aggregate information, managed services, data software, making the organizations accelerate their growth without any hassle.

IDMission Know Your Customer contains high-class solutions that provide a frictionless avenue for your customer while minimizing risk and maintaining compliance.

Webhelp KYC allows one of the powerful verification solutions that deal with vendor authentication and onboarding process mostly used by the banks to manage all the financial flows.

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.

Verify the identity of your customers in realtime.

Oracle Bharosa is a fraud and identity theft control system that helps you combat these problems in your organization.

Financial Services Anti-Money Laundering