ComplyCube
complycube.com
ComplyCube is an all-in-one platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance. The AI-powered platform helps businesses automate digital customer onboarding and eKYC processes by verifying their identity using facial & behavioral biometrics and corroborating their bio-data against over 3,000 data points across the globe. ComplyCube currently powers established businesses across fintech, banking, telecoms, transportation, and e-commerce.
iDenfy
idenfy.com
iDenfy is a global all-in-one identity verification, fraud prevention, and compliance platform best known for its end-to-end ID verification service. By combining artificial intelligence, biometric technology, and an in-house team of KYC experts, iDenfy helps prevent fraud and stay compliant while ensuring a user-friendly customer onboarding process. Recently, iDenfy introduced its own KYB version, a fully customizable Business Verification solution.
NorthRow
northrow.com
NorthRow is an award-winning, highly secure KYC (know your customer), ID&V (identity and verification) cloud software that helps compliance teams with digital transformation from streamlining their processes to enhanced visibility at scale. With an extensive breadth of experience and leading software solutions, NorthRow helps businesses to successfully onboard new clients and employees. We do this through robust compliance, monitoring and remediation capabilities giving you peace of mind knowing the burden of risk management is taken care of. We unlock more time for you to focus on the single most important task - growing your business safely.
Pascal
pascal.vartion.com
Pascal is a compliance support platform designed for staff in financial services companies. It is primarily used for Know Your Customer (KYC) and Customer Due Diligence (CDD) processes, but can also be utilized for screening potential clients and business partners in and outside the financial sector. Pascal's AI models analyze a range of open-source data and client-specific data, using AI, machine learning, and Natural Language Processing techniques. This enables the tool to "read", interpret, and structure adverse media in various languages. One of the key benefits of Pascal is its ability to simplify and expedite client onboarding processes. By automating much of the work, Pascal offers users a clear overview and insights in just a few simple steps. Continuous monitoring is another important feature of Pascal. Instead of periodic checks, it provides real-time alerts when risks or issues arise, ensuring organizations are always up-to-date with their clients or third parties. Pascal also focuses on reducing false positives, providing more accurate relevance predictions, and saving users time. It is designed to evolve alongside changing laws and regulations, resulting in increasingly accurate results.The user interface of Pascal is highly intuitive, making compliance management simpler and more enjoyable. Its collaborative features allow different stakeholders, such as client-facing staff and compliance managers, to work together seamlessly.Furthermore, Pascal ensures transparency by logging every search and decision, providing a complete audit trail. Its secure solution is reinforced by ISAE 3402-II certification and assurance statement.Overall, Pascal is an efficient, accurate, and flexible compliance tool that streamlines processes, reduces false positives, and facilitates collaboration within organizations.
Docupace
docupace.com
Docupace is a leading digital operations technology provider that simplifies how wealth management firms process and digitize data, increasing efficiency, productivity, and profits. With the secure, cloud-based Docupace Platform, the Docupace team provides a suite of digital solutions that helps broker-dealers, RIAs, and their advisors streamline and automate client onboarding, document management, advisor transitions, Regulation BI, cybersecurity, and other critical workflows while maintaining SEC and FINRA compliance. With headquarters in Holmdel, New Jersey, Docupace is proud to serve a variety of firms, including some of the largest in the financial services industry, through a combination of proven technology and hands-on service.
Markaaz
markaaz.com
Onboarding and monitoring your small business customers has never been simpler. With our easy-to-use APIs, DIY no-code offerings, and custom combination services featuring small business engagement options, we quickly and easily help you deliver real-time customer verification for onboarding and efficient business monitoring of more small businesses at a very competitive price point. Powered by the Markaaz Directory, our proprietary business information database of over 300 million global business records, 98% of which are small businesses, our always available data combines firmographic, business health, and reputation data for a truly holistic view of each company you want to verify, monitor, or onboard, 24/7/365. Join us at www.markaaz.com/enterprise/
Zenoo
zenoo.com
Zenoo gives you everything you need to create personalized, high-converting onboarding experiences with blazing speed — using the lightweight tools and standards developers love.
Vestlane
vestlane.com
Vestlane is the leading fund onboarding and managing platform. Our mission is to be the driving transformation engine for all interactions in the private markets industry from fundraising, communication, workflows, data processing, and systems integrations. Our clients already raised over €5 Billion and onboarded over 3000 Investors (LPs) with the help of Vestlane. From Investor onboarding to Capital Calls, we are the all-in-one suite for fund managers.
Caruso
getcaruso.com
Caruso is an innovative enterprise software platform revolutionising private market fund management. Designed specifically for fund managers in real estate, agriculture, private credit, and private equity sectors, Caruso replaces fragmented legacy systems with a comprehensive, unified solution that serves as the single source of truth for their investor data, so they can manage all their fund operations effortlessly in one place - onboard investors, manage compliance, raise capital, issue distributions, and everything in between. Caruso now manages over $15 billion in assets across more than 400 funds and 27,000 investors. Notable clients include industry leaders such as Balmain, Marquette, First Mortgage Trust, and IP Generation, representing billions in assets under management.
Strise
strise.ai
Strise is the leading KYC Intelligence System, trusted by banks and fast-growing fintech businesses. Strise offers a system that automates KYC and operationalises regulatory changes at 100x speed. ⎮Review, onboard, and monitor your customers with confidence. Why Strise? ・Increase the speed and accuracy of your team's KYC onboarding. Onboard your customers at 10x the average speed, with better intelligence and audit-proof documentation. ・Focus on the right customers with continuous KYC and monitoring. Understand the changing risk profiles of your customers. Strise will notify you when changes happen. ・Adapt to regulatory changes at 100x speed. Adjust your team's workflow and the content of your KYC checks in seconds through Strise's unique no-code regulatory model system. ・Get unparalleled global company insights. Get a connected view of global company data and the context you need on your customers to support better decisions at scale. Learn more at strise.ai.
Know Your Customer
knowyourcustomer.com
Know Your Customer provides next generation digital on-boarding solutions to financial institutions and regulated organisations around the world. We empower compliance teams to better protect their business and efficiently perform all necessary KYC and AML checks on both corporate and individual customers, centralising the on-boarding process through a uniquely easy-to-use platform. Our technology accelerates the time needed to onboard a new corporate client from an industry average of 26 days to 1 day, generating considerable savings for the company. With offices in Hong Kong, Singapore, Shanghai, and Dublin, Know Your Customer has established a global presence and a reputation for excellence. Our customer list spans across 11 verticals - including banking, FinTech, insurance, payments, real estate, asset management, legal firms - and 18 jurisdictions.
Parallel
onparallel.com
Parallel is an easy-to-use workflow automation tool to manage document collection and signed forms, that allows professionals to avoid chasing their customers for the information they need. We help our users and their clients to work faster and better, while empowering organizations to transform document and information collection tasks into processes. With Parallel you can close processes faster by adding control, workflow automations, and collaboration to the processes.
Taktikal
taktikal.com
Taktikal is a powerful workflow automation tool for client onboarding procedures with built-in electronic document signing, identity verification, AML & KYC compliance, document sealing, and more. Taktikal is trusted by global financial institutions, governments, non-profits, and other industry leaders for our reliable and secure client onboarding solutions.
Under.io
under.io
Under.io ~ Combine your sales and underwriting tools for a seamless merchant onboarding experience. Gather, verify, and export customer data easily. Create more customers with online forms, eSignatures, signer attachments, and underwriting tools built for sales teams on the move. Under.io will provide templates to get you and your team up and running within minutes. Start with lead and contact forms or utilize full merchant processing applications with mapped PDFs. Create a free account, upload your logos, and start creating more customers. Onboarding tools loved by sales, operations, and underwriting teams.
Finpace
finpace.com
Finpace builds compliance-centric, automation software that automates workflows and eliminates time waste for financial advisory teams and their customers.
Footprint
onefootprint.com
Footprint unifies onboarding, identity verification, and data security. Onboard your customers without worrying about storing their sensitive data afterwards.
Checkboard
checkboard.com
Checkboard is your all-in-one compliance platform. Based in the UK, Checkboard offers Law firms, Conveyancers, Estate Agents, Landlords and Property Developers the ability to perform the most valuable AML, KYC, and Biometric ID checks. Allowing property professionals full autonomy as they can run them directly from the slick Checkboard platform and receive a comprehensive rated report on their clients within 15 minutes.
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