Opening and maintaining accounts requires filling out a lot of paperwork with a ton of repeated information. It’s a lengthy process, and every error makes it longer. What if you could eliminate errors and delays from your new business workflows? With Docupace, you can shrink processing times from days to minutes.......

Client type

• Asset Managers
• Bank Wealth Managers
• Brokers/Broker-Dealers
• Digital Wealth Manager
• Financial Advisors

Relevant Regions

• North America

As part of ObjectwayPlatform, the Alternative Fund Administration process is where Alternative Investments meets administrative, operational and regulatory requirements in the alternative fund management such as real estate funds, private equity and hedge funds with a unique, flexible and user-friendly solution, in line with regulatory requirements. The platform offers functional coverage......

Client type

• Asset Managers
• Bank Wealth Managers
• Digital Wealth Manager
• Family Offices
• Financial Advisors

Relevant Regions

• Caribbean
• Central America
• Eastern Europe
• Middle East
• North America
• South America
• Western Europe

As part of Objectway Platform, the Investor & Advisor Portal is omnichannel, omni-device user experience platform designed specifically for the wealth and investment services segment, built for digital engagement and collaboration between client and adviser. Thanks to a lean portal with a widget-based framework, focusing on front-end and user interaction,......

Client type

• Asset Managers
• Bank Wealth Managers
• Digital Wealth Manager
• Family Offices
• Financial Advisors

Relevant Regions

• Africa
• Caribbean
• Eastern Europe
• Middle East
• North America
• South America
• Western Europe

Alongside this, there is also the ability to find the exact policy you and the client are looking for with integrated Mortgage, Protection and GI sourcing. 360 Lifecycle’s FactFind works alongside Advisor and Office to keep track of all leads and transfer them seamlessly from opportunity to sale – allowing......

relevant regions

• Western Europe

Connect and Access Financial Accounts Verifying and authenticating your bank account while reducing risk is critical as digital banking needs and services rise exponentially. Account validation and verification from Envestnet | Yodlee happens in real-time without requiring micro-deposits, routing numbers, or bank account numbers. Plus, account linking is intuitive, fast, and......

relevant regions

• North America
• Oceania
• Western Europe

AccountXPRESS is an online, real-time account opening system for advisors. UNIVERIS' intuitive software and guided account opening solution can be used by novice users with no expertise in financial services. Users can import client information from the system to pre-fill forms before the process even begins, simplifying the account opening......

Advice Revolution empowers you to manage your whole fact finding process efficiently, freeing up time to focus on clients and grow your financial advice business. How it works Client self service Invite your clients to enter data before or after meetings on any device. Capture your conversations Continue your fact finding with a range of......

relevant regions

• Oceania

Our software provides a simple installation solution with the right blend of human interaction. It ensures that your business AML needs are met efficiently and effectively. Your business can thrive and offer first-class customer service, and take all reasonable steps to prevent money laundering and terrorist financing. Our automated solutions focus on the highest levels of quality in software and compliance through......

relevant regions

• Western Europe

Frequent updates to KYC, AML, FATCA and OFSI rules and investment suitability requirements make onboarding a client into wealth management challenging. New rules means new forms to complete and more data to capture, store, review and update. Multiple data entry requirements lead to errors, which create more work and embarrassing follow-up......

relevant regions

• North America

Agreement Express is a multi-tenant Software as a Service platform hosted securely in the cloud. Our unique template and workflow platform allows customers to quickly capture client onboarding data from any device connected to the internet. Our Document-Oriented Database allows our customers to instantly visualize, aggregate, report on, and retrieve......

Enable team collaboration on a single platform We adapt our platform to cope with your teams’ needs and manage all information and activities about your private clients. Marketing & sales Relationship manager Compliance Communication Intelligent task management Obtain clients Insights from behaviour analysis and from historical and external data analysis (database, public website, social network). Help your relationship......

Despite all the additional effort expended, manual and paper-based AML and compliance checks often result in dissatisfied customer, slow on-boarding and lost opportunities, as well as a negative impact on operational efficiency. In a competitive market customer/client onboarding processes need to be fast, straightforward and as automated as possible. NorthRow works......

relevant regions

• Western Europe

Rely on LexisNexis AML InsightTM to deliver leading content and technology to speed identity verification, strengthen anti-money laundering (AML) compliance, fortify risk mitigation and support enhanced due diligence for key know your customer (KYC), Customer Identification Program (CIP) and Bank Secrecy Act (BSA) regulations. Confident business decisions begin with clear risk insight LexisNexis delivers leading......

Seamless onboarding for a competitive advantage Avoid ‘over-screening’ and ensure customers are onboarded quicker and easier by tailoring your screening profiles to your risk-based approach. By utilizing an automated system that can screen with better accuracy, you can significantly reduce the cost of compliance. Automated, ongoing risk monitoring Stay on top of changes in......

ammonite is a configurable and white labelled cloud solution with client acquisition (discovery module) and client recommendation (suitability report module), powering a remote client journey....

relevant regions

• Western Europe

How can Creditsafe's AML checks protect and grow your business? Our AML checks bring together hundreds of data sources online in an instant, removing the need for physical storage whilst saving you both time and money. Verify a client’s ID instantly Make sure your client is who they say they are and meet......

relevant regions

• Asia
• North America
• Western Europe

Banks worldwide spend more than $8 billion annually on Anti-Money Laundering (AML) activities, and the market is predicted to have a compound annual growth rate of almost 20% through 2024. Unfortunately, criminals are also accelerating their activity, exploiting increased volume and breadth of transactions across financial institutions. Only by maximizing......

relevant regions

• Asia
• Eastern Europe
• Western Europe

KYC & AML requires organisations to perform multiple checks on different aspects of an individual. They will need to cross-check data on both individuals and companies, combining results from multiple sources, efficiently and accurately. With NorthRow you have a single API that provides all the services required, reducing time to implement......

relevant regions

• Western Europe

ARDIS contains terabytes of multi-lingual, cross-jurisdictional, interlinked compliance and economic data, empowering any user with speedy access to data in a wide range of languages. With ARDIS, we have managed to reduce tasks that previously required hours of highly-sophisticated compliance research to mere seconds, allowing the human analyst simply to read......

relevant regions

• Western Europe

To ensure a seamless user onboarding, Cynopsis Solutions has built Ares, the digital user onboarding platform to provide a digital non-face-to-face (e-KYC) onboarding process. With this platform in place, businesses will have an option to conduct e-know-your-customer (e-KYC) which integrates with their framework effortlessly in this digital era. Ares will include......

relevant regions

• Asia

Armadillo have been helping companies all over the world complete their due diligence and anti-money laundering identity verification checks on individuals since the 1990’s. We have resources and partners around the world giving us access confidential reports from over 100 countries and over 50 million individuals, includes deceased persons. Sources include the......

relevant regions

• Western Europe

Armadillo Compliance, which also incorporates a UK regulated law firm, can assist you and your client by taking over all KYC requirements, do our own checking and then introduce the client back to you with a full due diligence screen. Your client confidentiality is assured as we are also a......

relevant regions

• Western Europe

Artemis is built specifically to address the ever-changing AML/CTF requirements prescribed by regulators in Singapore and elsewhere and is intended to be used by financial institutions, corporate services providers, accountants and lawyers to assist them better comply with regulatory requirements on KYC, risk assessment, record keeping, screening and on-going due diligence obligations. ​With......

relevant regions

• Asia

It is fully compliant with relevant regulations such as the UK FCA, FIDLEG, and MiFID II suitability tests and is already used by prominent banks and portfolio managers worldwide. Offer your clients not what they think they want, but what they actually want....

relevant regions

• Eastern Europe
• Middle East
• North America
• Western Europe

Game-Changing Behavioral Biometrics Platform Delivers Greater Accuracy and Addresses More Use Cases Across the Digital Identity Lifecycle BioCatch’s AI-driven behavioral biometrics solution is unique in that it goes beyond traditional authentication, leveraging deep domain expertise to help answer the question of whether someone really is who they claim to be when......

relevant regions

• Asia
• Central America
• Middle East
• North America
• Oceania
• South America
• Western Europe

Bitsy is a technology company that builds enrollment/compliance centric software for financial advisors. Firms of every size—from new startups to wirehouses—use our software to quickly enroll new clients and improve their compliance online. The Potential of the Online Advisor Businesses are growing faster online than anywhere else, yet only 3% of global......

Make smarter business decisions with the industry’s leading end-to-end identity verification solution The strongest network We combine deterministic signals from mobile operators & authoritative sources so you can act confidently The widest reach We’ve invested $100 million over 10 years building a global network so you don’t have to The best customer experience We give your best......

relevant regions

• Asia
• Middle East
• North America
• South America
• Western Europe

Power your compliance processes BREX enables you to fully automate the retrieval of company data from commercial registers worldwide for your KYC, AML and enhanced due diligence (EDD) processes. Or to prefill your internal CRM or ERP system with company vitals to ensure up to date and correct information in your......

relevant regions

• Asia
• North America
• Western Europe

CRM, where the user journey and the client experience really starts. The streamlined, advisor-centric CRM developed by BRITech supports digitally onboarding client data and easily acclimating their clients to the platform....

relevant regions

• Central America
• North America
• South America
• Western Europe

Chandler Verify is a KYC (Know Your Customer) service that allows organisations to meet their KYC and AML/CTF obligations that can scale and integrate with the required organisational processes. Chandler Verify provides an easy-to-use interface, and speedy integration, that allows for high volume and user-friendly KYC and AML/CTF checks. Chandler......

relevant regions

• Oceania

Full data set All the information you need to meet your standards and regulators’ requirements. Data is transferred according to your desired format and matches your storage systems and databases. API ecosystem Chekk transfers the information directly to your company’s operating systems, through APIs that can be tailored to your own underlying logic. Verified......

relevant regions

• Asia
• Oceania
• Western Europe

ClearDil SDK workflow Fight facial spoof attack with video interview and liveness check, Verify identity through Government issued ID, and screen your customer with the world best Data Source. ClearDil scans your customers’ ID cards and authenticates them down to the last pixel. Benefits of our workflow Stop fraud at scale Boost customer acquisition Increase onboarding......

CLM is a comprehensive approach that is based on a product standard, but which is customizable to the precise requirements of any business. Clients are manageable via a single, intuitive portal. The underlying processes guide the completion of pending items by internal and/or agency staff and the client themselves, intelligently......

Wealth intelligence's Client Onboarding & Lifecycle Management solution reduces the time and cost of onboarding new clients while remaining compliant for KYC, AML and Suitability regulations: Track your prospect from initial contact through to signing as a client Web based onboarding allows client self service, relationship / investment manager assisted service and remote......

relevant regions

• Asia
• Oceania
• Western Europe

To our way of thinking, onboarding is much more than an operational event. It sets the tone for your client relationships. Cognizant Client Onboarding takes a holistic view towards client engagement and data collection, as well as information delivery, notification and activation. Cognizant Client Onboarding for wealth management includes: Use of our......

relevant regions

• Africa
• Asia
• Caribbean
• Central America
• Eastern Europe
• Middle East
• North America
• Oceania
• South America
• Western Europe

The front office is the heart of wealth management. With our family of digital solutions and services, you can optimize it in ways that boost advisor productivity and organizational effectiveness across lines of business and booking centers around the world. As a result, your business operates as one cohesive wealth-management......

relevant regions

• Africa
• Asia
• Caribbean
• Central America
• Eastern Europe
• Middle East
• North America
• Oceania
• South America
• Western Europe

Axisoft Wealth Management Platform (Compass) Being the Most Innovative Solution in Asian Private Banker Technology Awards, COMPASS epitomizes multiple years of knowledge in the private banking and wealth management. It is a collection of feature-rich Target Operating Model (TOM) engineered in a fully configurable architecture for flexible banking business and IT operations. Suitability......

relevant regions

• Asia
• Oceania
• Western Europe

Your benefits with Crypto AML Compliance Various technical components and services help you meet your due diligence obligations. Modern data analysis tools Risk-relevant information is taken from the blockchain and compared with pertinent databases. Needs-based services Depending on your requirements, you can access an automatic risk analysis, automatic report or due diligence assessment by experts. Connection......

relevant regions

• Western Europe

Competition for customers is fierce. Your customer identification processes need to be quick and painless, or you lose out. At the same time, you need to be diligent about ID verification. If you don’t have a robust customer identification program in place, you’ll not only let risk in the door—but......

NorthRow simplifies and improves the customer onboarding process by taking the pain out of regulatory background checks. Our platform makes the process faster because our customers have access to all the datasets they need in one place. Data is only inputted once via onboarding workflow forms which can then be automatically populated.......

relevant regions

• Western Europe

The problems Client onboarding and KYC/AML due diligence checks call for timely and accurate matching against reference data. In the UK alone there are approximately 20 business entities containing the name ‘Google’, only a few of which relate to the popular search giant, so it’s vital that any entity match can......

relevant regions

• Western Europe

Understand your customers better Analyzing customer interaction data from various sources such as transactions, CRM and the website helps financial services companies truly understand the customer’s journey. With big data analytics, you can answer questions like which campaigns convert prospects to customers, how to get customers to use products more and......

Payments and cash management Unify your commercial customer experience and strengthen payments and cash management services featuring rich UI and UX capabilities, machine learning, and artificial intelligence. Digital account opening and onboarding Accelerate your digital transformation via a comprehensive collection of digital account opening, onboarding, and engagement solutions that support and end-to-end digital......

relevant regions

• Asia
• Middle East
• North America
• Oceania
• Western Europe

This breadth of data enables NorthRow to provide real-time intelligence via an easily integrated, single API. It also helps to address the complexity of onboarding and monitoring customers and creates a dynamic digital passport on any counterparty, encompassing all components of Know Your Customer (KYC) and Anti Money Laundering (AML)......

relevant regions

• Western Europe

Verification and authentication solutions Signicat’s Digital Identity Hub is central to our overall offering. It is a platform layer that collects numerous connection points, ensuring that our customers are able to connect to and verify their customers online. By connecting to the Hub through a single API, customers are able to access......

relevant regions

• Western Europe

Use our platform to connect with customers and members before and after account opening. Follow up with application abandoners and people you meet and motivate them to open accounts. After account opening, maximize the adoption of account-related services and additional products. Measure your business contribution We make it easy to measure what......

relevant regions

• North America

Scope of services and process chain Enable companies to digitally onboard new clients and manage existing clients 100% paperless. There are no limits to the areas of application. At the same time, any form of paper-based processes are suitable for digitalizing your workflows - from new applications & long complex contracts with......

relevant regions

• Western Europe

A comprehensive digital onboarding solution that improves accessibility and enhances the customer experience during that important first interaction. Our solution is designed to cater to multiple account types, and can be customised to your brand. From quick and simple individual account opening and electronic AML, through to complex, multi-level ownership......

relevant regions

• Asia
• North America
• Oceania
• Western Europe

KYC Workflows - Real-Time KYC Automation Know Your Client processes have never been this easy. Automating onboarding and KYC forms means these processes become personalized, digital workflows. The end result is a dramatically better client experience, significant time savings, and improved compliance reporting. Bulk Repapering - Move your Entire Book of Business in a......

relevant regions

• North America

Onboard at scale By complementing automation with manual uplift, we free up your team to focus on what they’re good at. This hybrid approach minimises the size of your onboarding team and maximises your customer conversion. Delightful identity verification The days of scanning and emailing passports are gone. Our meticulously designed verification flow......

relevant regions

• Asia
• North America
• Western Europe

Successful customer onboarding begins with creating an omni-channel experience that is seamless, personable and exceeds the expectations of your customers. With Doxim Client Onboarding, you can digitize and automate your onboarding process, so data entry is minimized, NIGO rates are reduced to nearly zero, and advisors can focus on getting......

Many eIDs. One API. Scrive eID Hub makes it easy to integrate eIDs and other identity verification solutions into your services. Your digital identity partner Scrive is the ideal long-term partner to help you navigate the fast-changing landscape of regulations and emerging digital identity technologies. Expert support Responsive integrations team with a long track record......

relevant regions

• Western Europe

encompass confirm aggregates data from the world’s leading information providers. We then automate workflow in-line with your internal KYC policies to significantly enhance the way you research, onboard and review prospects and customers. encompass confirm reduces the time, cost and risk involved in due diligence activities, while enabling you to better demonstrate value to customers and......

Capture signatures, and revenue. In every workflow, the last hurdle to be cleared before reaching the finish line is filling in a simple dotted line. Let’s put an end to those delays and issues. With effortless eSignature, you can capture the electronic signatures you need, quickly and securely so you can......

relevant regions

• Eastern Europe
• North America
• Oceania
• Western Europe

Traditional verification methods are now outdated Current verification methods such as PINs, passwords, knowledge-based questions and one-time passcodes have become insecure and unreliable. Forgetting passwords and knowledge-based answers as well as switching applications to access one-time passcodes can often result in inefficient and cumbersome customer experience. These traditional verification methods have......

relevant regions

• North America
• Oceania

Getting your new customers signed up quickly and efficiently is just as important as ensuring dishonest or prohibited people are stopped from progressing. You need confidence that a customer is who they say they are. That they live at their given address. That they are old enough to purchase your products.......

relevant regions

• Western Europe

The rise of identity theft and fraud continues to challenge businesses as they grow and take on more customers. How do you tell the good customers from the bad, without inconveniencing the good ones? Experian Document Verification helps to lessen the risks and provide a positive experience for your legitimate customers. Experian’s......

Face Verifier is a one-time face biometric verification experience that securely and simply authenticates users for online and offline services, offering a secondary factor or replacing passwords. Face Verifier’s patented Flashmark technology uses controlled illumination to detect and mitigate against presentation attacks, including highly sophisticated replicas and replays. Our matching engine, DELFINA,......

relevant regions

• Western Europe

Prevent identity fraud Our Facial Check uses advanced computer vision techniques to deliver robust and reliable fraud detection. Our market-leading liveness feature eliminates the risk of spoofing, keeping identity fraudsters out. Delightful identity verification The days of scanning and emailing passports are gone. Our meticulously designed verification flow fits neatly into your user......

relevant regions

• Asia
• North America
• Western Europe

The fact finder conundrum Every client is unique. Some are more tech savvy than others. Some don’t even know where their financial documents are. Each client has a different financial situation, with different goals, and different needs. So how can you create a comprehensive financial plan without spending countless hours gathering data......

relevant regions

• North America

Discover the Power of Fenergo Client Lifecycle Management Fenergo CLM delivers tangible benefits and return on investment for financial services firms seeking to digitally transform their client management and compliance operations. Faster Client Onboarding - Streamlined onboarding of low-to-medium risk clients, higher risk clients and accounts managed by exception. Improved Operational Efficiencies -......

relevant regions

• Asia
• North America
• Oceania
• Western Europe

Our secure Portal enables both you and your clients to securely communicate and share information with each other remotely. This means tasks can be completed ahead of an initial meeting, saving you time and allowing you both to focus on what really matters most when you are together. How much could you......

relevant regions

• Western Europe

Total Client Onboarding From Risk Tolerance to Investment Policy Statement (IPS), it is a Total Onboarding Platform. It is also a powerful Client Communications Platform during market turmoil. Inspired by Dr. Andrew Lo from MIT and his Adaptive Markets Theory, we are the first company to combine behavioral finance with analytics to......

relevant regions

• North America

Compliant digital KYC Process automation & 3rd Party FinTech service aggregation FinologeeDIGION’s system is a white-labelled aggregation product for the financial services industry, insurance companies, telcos, FinTechs and other entities that perform KYC/AML checks to remotely on-board and identify customers, get info, documents and e-signatures, using a compliant selection of partner......

relevant regions

• Western Europe

Building custom online forms shouldn't be difficult Why waste hours waiting for your developer to code your online form for you when you can just build it yourself in minutes? Formstack makes this possible with our easy-to-use form builder and advanced features. Collect payments, gather customer data, and automate your day-to-day tasks in just......

Are you still ahead of your customers’ needs? No more abandoned applications - Avoid asking too many questions during the onboarding process to avoid sharp drop-off rates. Stop wasting time with inaccuracies - Fill in the gaps with powerful augmentation and conflation impossible to access elsewhere. Onboard the right customers, at pace - Instantly remove customers......

relevant regions

• Western Europe

Meeting strict AML regulation, anti-terror laws and the resulting KYC procedures is another. Secure Remote Identification by G+D Mobile Security helps you verify the identity of new customers during onboarding to provide secure and seamless identity journeys from day one. Turn the onboarding process into a great experience Today’s connected customers expect......

relevant regions

• Western Europe

GlobalGateway is an online electronic identity verification (eIDV) service developed for the international market. Our product was created specifically to help businesses comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) rules, and supports a diverse range of international electronic identity verification requirements. GlobalGateway is used by financial institutions, payments,......

Streamline customer onboarding with a comprehensive view and perform multiple checks, including identity, biometrics, AML screening, and more with KYC Hub's Global KYC solution. Stay updated on customer status with real-time alerts from our proprietary Smart Data Hub scanning millions of sources. Make remediations smarter with Global KYC. Our solution combines......

relevant regions

• Asia
• North America
• Western Europe

We are an award-winning Regtech company delivering solutions to the financial services industry and beyond. We help our clients cope with the ever-changing demands of regulation by providing solutions that meet all their compliance requirements. We produce software focused on regulatory compliance within the financial services sector, helping the sector address......

relevant regions

• Eastern Europe
• Western Europe

Today, a person’s digital identity has become their passport for access to real and virtual space as well as a tool used to complete in-person and online transactions. To safeguard customer’s trust, financial institutions must be future-ready: combating cyber threats and protecting the integrity of client data in real time......

relevant regions

• Asia
• North America
• Western Europe

Our 'human-first' platform enables digital robo-advice, and wealthtech customers to experience frictionless sign-up, on-boarding and updates video concierges. Our full suite of analytics captures engagement and CTA metrics. The HumanableCX Customer Engagement SaaS Platform brings a real human touch to digital transactions, amplifying 360 interaction. Our platform automates online workflows and......

relevant regions

• Asia
• North America
• Oceania
• Western Europe

Blockchain identity Manage an identity for any client on the Ethereum blockchain. Security tokens Create, restrict, transfer, and invest in security tokens. Data tracking Push, pull, and track any on-chain data within an application. Crypto payments Send and receive crypto payments for instant settlement. Document hashing (coming soon) Store, hash, encrypt, track, documents on-chain. Escrow (coming soon) Store payment on-chain until......

relevant regions

• North America

ICOS/2 offers a fully digitized onboarding / CLM experience, enabling financial service providers to innovate and harmonize sales processes. This modular platform allows you to approach the customer anywhere with an unrivaled journey and to increase the efficiency of your associated front and back office processes. ICOS/2 facilitates identical services in......

relevant regions

• Asia
• Middle East
• Western Europe

id4.bank is a Swiss RegTech developing a full fledged client lifecycle management digital platform that helps our clients in complying with increased regulations. Our softwares are out of the shelf, ready to use, easily integrated: CLM4.bank for small & medium sized private banks CLM4.EAM for external asset managers CLM4.pension for vested benefit fondations ...

relevant regions

• Western Europe

Verify user identities using bank data Retrieve the full name on the account—data can be used to complement KYC procedures Open Banking/PSD2 integrations Plaid’s integrations are Open Banking and PSD2 compliant, delivering secure and reliable access to the UK and European financial ecosystem  ...

Increase trust & safety Reduce the number of scammers and bad actors to increase the credibility of your marketplace or community. Reduce fraud losses Help your risk teams securely collect identity information to determine if a user is legitimate or fraudulent. Streamline KYC Make it easy for users to prove their identity at onboarding while......

relevant regions

• Asia
• North America
• Oceania
• South America
• Western Europe

When you need an identity check for a customer, you want to give them the smoothest and safest experience possible. You need to balance this with meeting regulatory requirements such as Anti-Money Laundering (AML) requirements. Identity Authenticate helps you to achieve this by delivering an identity verification check for a......

Accelerate Digital Transformation and Get Ahead of the Competition The financial services industry is changing on an unprecedented scale. Financial technology, regulations, and changing customer behaviors are reshaping how services are being designed and delivered. Leveraging comprehensive digital identity capabilities helps you acquire customers faster by: Anchoring a comprehensive digital identity strategy......

relevant regions

• Asia
• North America
• Western Europe

Compliance made simple We help you meet industry standards and comply with global regulations. Regulatory checks KYC PEPs Sanctions AML Industry Standards JMLSG 2017 GDPR PSD2 PAS 499 Get the good guys through faster We combine world-leading technology with expert human recognisers to ensure only genuine customers can get through your identity checks. Robust anti-spoofing: Biometric face matching and liveness detection protects your business from......

There’s no sector more vulnerable to the onslaught of new and ever-evolving fraud attacks than financial services, or more burdened by government mandates to stop money laundering and other illegal customer transactions. Yet these same organizations are under enormous competitive pressure to deliver convenient, frictionless digital experiences to their customers. In the......

relevant regions

• Asia
• Central America
• North America
• Oceania
• South America
• Western Europe

Create trusted relationships whilst ensuring regulatory compliance Having confidence in who you do business with is crucial, which is why we build over 300 data sources into our Know Your Customer (KYC) checks. Creditsafe ID enables you to operate with the knowledge that you are dealing with reputable individuals and adopting......

ID Matcher provides fast, simple and highly secure remote identity checks, verifying by way of a one-time face biometric that the user is who they claim to be, based on the image of a face sourced from an ID document or a centralised database. iProov’s world leading presentation attack detection technology,......

relevant regions

• Western Europe

Verify authenticity of ID documents with confidence ID.me uses machine vision, proprietary rules, a rich document library, and AI to determine authenticity of ID documents. The solution boasts an industry-leading recognition rate. Correct human errors Bad photos are the biggest cause of document verification failures. ID.me corrects bad angles/perspective, blurriness, and light reflection. Faster......

relevant regions

• North America

Unify logins across business units ID.me’s single sign-on streamlines the identity and login experience across business silos, making it easier for customers to take advantage of new financial products. Improve account opening conversion Minimize forms and data capture with our simplified KYC flow. If a user is already verified with ID.me, they do......

relevant regions

• North America

Introducing IDnow AutoIdent Eliminate customer wait times with always-on, AI-powered ID verification. AI-powered With IDnow AutoIdent, there’s no need for dedicated ID verification staff, and no need to keep customers waiting. The intuitive AI-powered solution enables customers to verify themselves and uses deep ID-recognition intelligence to ensure the highest levels of security and......

relevant regions

• Western Europe

The IDnow Platform is the only verification service you’ll need to on-board customers quickly and confidently. Meet the IDnow Platform Our platform has the capability and flexibility to meet all your KYC needs. Seamless user experience Our platform seamlessly integrates into your digital workflow across desktop, tablet and mobile to provide the very best......

relevant regions

• Western Europe

With IDnow’s Video Verification you can verify your customers’ identity within a few minutes – easy, secure and in compliance with the law. Our EU-patented solution results in a clear increase in conversion rates compared to traditional offline procedures. It combines AI-based technology with the expertise of highly qualified Ident......

relevant regions

• Western Europe

ID-Pal provides an efficient, streamlined KYC solution that allows you to onboard more clients whilst meeting regulatory requirements. ID-Pal’s web portal (for the business) and app (for the customer) create a simple and effective system for capturing, verifying and storing customer identity documents and information. Customer onboarding. Made easy. ID-Pal’s business portal and customer app create a simple and effective system......

relevant regions

• Western Europe

Onboard more users Our multi-bureau approach and intelligent address lookup maximises your customer conversion. Delightful identity verification The days of scanning and emailing passports are gone. Our meticulously designed verification flow fits neatly into your user journey and takes less than 60 seconds. Just plug and play Our SDKs provide a quick and easy way......

relevant regions

• Asia
• North America
• Western Europe

What does Management mean? Regardless of where you want to start, already with prospect management or not until client onboarding: Guided by the system you enter the relevant data, initiate the compliance checks and the subsequent account opening - if desired also completely digitally. All documents of the client life cycle......

relevant regions

• Western Europe

The account opening process can be complex, especially for clients with growing financial needs. With IFS Onboarding, you can find simplicity in opening accounts for a single client or household with different types of investment products, including advisory and products supported by direct sponsors, such as direct mutual funds, annuities,......

relevant regions

• North America

Leveraging Open Data Solution’s suite of products, businesses can achieve fast, secure and extensive data to aid in lending and verification processes. Independently tested and audited by external security experts, security is a driving priority. Data is encrypted with bank-level 256-bit encryption, secured by 2048-bit keys. Using Open Data Solution’s proprietary technology......

relevant regions

• Oceania

A combination of biometric and other security systems that creates a complete digital onboarding and identity authentication solution that allows to access, verify and operate different services and products in mobile and web applications. A framework with an easy integration that allows our client to choose which components to activate providing......

relevant regions

• Asia
• Central America
• South America
• Western Europe

LexisNexis InstantID delivers instant identity verification to drive smarter decisions and keep customer acquisition in focus. Speed identity verification while defending against risk LexisNexis InstantID provides robust identity coverage that helps increase verification rates and support informed decisions to help your business: Accelerate customer acquisition Strengthen compliance Mitigate risk exposure Minimize exceptions and discrepancies Reduce operating costs By harnessing the power of......

Intelligo Clarity provides wide data coverage to improve the accuracy of background checks and offer timely and intelligible results, so investors can make informed decisions exactly when they need to. Our proprietary technology sifts through millions of records, analyzing disparate data points and determining patterns, to produce comprehensive reports that are......

relevant regions

• North America

For the first time you can conduct due diligence with the speed and ease of automated database checks, and the quality, comprehensiveness, and analysis of an experienced human analyst. Clarity is a dynamic and configurable system, which can instantly be set up to meet any client’s compliance or due diligence needs. Clarity......

relevant regions

• North America

Investor OnBoarding provides investment firms the ability to digitally manage the client onboarding processes, addressing their clients’ regulatory and risk requirements, resulting in optimized client services offered, increased operational efficiency, unified client information as well as their risk profile. Key features: Contact information (KYC, CIP) Appropriateness questionnaire Investment suitability assessment Client risk profiling &......

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• North America
• Western Europe

The Invisor CoPilot difference Our solution is goal-based, helping clients track and reach their financial goals quicker We recommend portfolios from leading Canadian money managers, so clients can choose the portfolio that’s right for them Have the option to guide your clients through the onboarding experience ...

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• North America

Increase revenue by 8% Harvest’s Jumpstart digital account opening solution helps you add new clients faster and at a lower cost. Accelerate your time to revenue Jumpstart turns a process typically measured in weeks into one measured in hours. Streamlined technology automates your forms and processes, improving account success rates and compliance. Increase advisor productivity......

relevant regions

• North America

AuthentiScan; Professional Authentication. Straight forward solution. Keesing AuthentiScan offers professional authentication of passports, ID cards, driving licenses, visas and residence permits. It is easy to use and the system performs a number of fully automated ID checks. It generates a result in seconds, allowing you to determine whether a document is......

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• North America
• Western Europe

Checking the world’s ID documents and banknotes with Documentchecker Keesing Documentchecker gives you access to the world’s most comprehensive reference database for ID documents and banknotes. The database contains detailed descriptions and high-res images of thousands of passports, ID cards, driving licenses, visas and banknotes from over 200 countries and organisations.......

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• North America
• Western Europe

If your up-front customer or third-party vetting processes aren’t airtight, you may be letting in “bad actors” or exposing your organization to risk from hidden relationships. And if you haven’t properly connected the dots of all risk relevant information around your business relationships, you won’t know where to apply extra......

Kofax Onboarding Agility™ makes becoming your customer easier. It provides a unique combination of mobile access, omnichannel document capture/extraction, workflow automation, integration capabilities and analytics that provides visibility and optimization across all channels through the entire onboarding process. Kofax Onboarding Agility delivers automation that empowers user self-service, thereby freeing knowledge......

Every set of identity attributes has one or more authoritative sources. Corroborative IdPs constitute data sources which obtain identity information either from another corroborative source, or from an authoritative source. Corroborative sources rely on other sources of information and therefore provide a lower level of assurance (LoA) than authoritative sources,......

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• Western Europe

In order for an Initial Coin Offering (ICO), or any equivalent token generating project, to legally raise funds for a project in Switzerland, they are required to follow know your customer (KYC) and anti-money laundering (AML) regulation in accordance with the Swiss Financial Market Supervisory Authority’s (FINMA) requirements. This includes......

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• Western Europe

What is the Know Your Client (KYC) rule? It’s an ethical requirement that states that investment firms and advisors must know and keep records on the essential facts of each customer. These facts include, but are not limited to the client’s age, other investments, tax status, financial needs, investment experience, investment......

relevant regions

• North America

NorthRow’s agile technology hosts an extensive breadth of data greater than that offered by single suppliers and we are one of the only firms to have an intelligence-sharing agreement with law enforcement agencies. Our technology-led approach ensures a thorough check is executed using multiple steps to ensure even advanced risk......

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• Western Europe

At Blanco, we’re developing financial technology with humans in mind. That’s why we’ve come up with a client data management solution that focuses on an ultimate user experience: our KYC & Compliance Suite automates client data collection, storage and management for you. Being compliant to KYC rules and regulations on......

relevant regions

• Western Europe

Cloud based Sedicii has developed a solution, KYCexpert, which enables organisations to onboard corporate and individual clients in a simple, easy to use cloud based solution. KYC & KYB process In the world of regulated digital services, there is a requirement for a person to prove their identity and for the ultimate beneficial......

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• Western Europe

Custom solutions designed by experts, made scalable and efficient through platform and automation.  Services are tailored to your needs Scope definition sets an agreed scope that will be focused on, aiding the development of specific modules that we will zero-in on.  Policy ingestion process builds policies and operational requirements into the solution, that is specific......

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• Asia
• Eastern Europe
• Middle East
• North America
• South America
• Western Europe

KYC Manager is a ready-to-use digital customer onboarding and customer lifecycle management solution that enables Luxembourg-regulated financial institutions to accelerate their digital transformation and reshape the way they manage their clients across their entire lifecycle in full compliance with Luxembourg’s financial industry regulations. What is KYC Manager? Digital platform built by Finologee......

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• Western Europe

It focuses on streamlining and automating the back-office of any due diligence process. You can define and manage all regulatory and policy requirements whilst automating and managing the entire process from onboarding relationship management all throughout the automation of ongoing aspects of KYC. KYCP takes the guesswork and fragmented task delegation......

relevant regions

• Africa
• Eastern Europe
• Middle East
• North America
• South America
• Western Europe

Leave behind cumbersome, time-consuming due diligence tasks and complete all your processes in one secure digital space that offers unrivalled access to audit-proof company information, retrieved in real-time. KYC workspace enables access to the following tools and features: Live Company Search across all jurisdictions with monitoring & alerting Automated workflows for case......

relevant regions

• Asia
• North America
• Western Europe

Introducing Meeco Labs The Meeco Labs program provides organisations an opportunity to test hypotheses and prove business value prior to making substantial investments. It is a custom designed process and pathway to new products, services, experiences and business models. Utilising the Meeco Platform and API suite, consent exchanged customer or citizen data......

relevant regions

• Oceania

Trusted to increase application completes Mobile Fill® is solving mobile application form abandonment for banks, credit unions, lenders insurance companies, healthcare service providers and others with the industry’s most powerful mobile data pre-fill. A great user experience begins with Mitek MiSnap™, mobile data capture. Then Mitek uses its patented machine learning science to deliver......

relevant regions

• North America
• Western Europe

With users numbering in the hundreds of millions worldwide, mobile banking presents unprecedented opportunities for increased convenience and accessibility. At the same time though, mobile access has introduced new threats from identity theft and fraud as most transactions are conducted with no face-to-face customer contact. Meanwhile, customers juggle an ever-expanding set......

Trusted identity document verification Mobile Verify®, Mitek's ID verification solution, is used by financial services organizations and leading brands across the globe to create trust in the digital channel for safe onboarding, fast money movement, and user authentication. Digital leaders trust identity verification with Mobile Verify® because of its proven, customer friendly......

Fast, easy, and adaptable, MoneyGuidePro identifies gaps, empowers clients to stress test their plans, and is equipped with a social security maximizer, custom CMAs, digital plan snapshot and more to provide an engaging planning experience for advisors and their clients....

relevant regions

• North America

muinmos developed PASS, a software which instantly and globally classifies/ categorises the client in accordance with MiFID in the EU or as equivalent in the rest of the world (KYCC), and instantly determines whether a financial institution can on-board a client to trade with it in a particular service (KYS),......

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• Western Europe

Fact Find portal ready for action. Pre-loaded fact find portal with more than 25 forms Easily adjusted for your business’s requirements Integrated with the Companies House and address lookup E-signature for every workflow Electronic signature for any type of transaction: sign-up clients, hire staff, onboard suppliers, work with existing clients Give your clients and employees the......

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• Western Europe

OnboardID helps you speed the process of getting customers live, while providing the best protection against fraudulent account creation.  We provide you with a white-labeled version of our app that guides customers through the onboarding process, or an SDK to integrate with your own app....

relevant regions

• North America

Netverify® is the global leader in Trusted Identity as a Service and combines ID Verification, Identity Verification, and Document Verification for a complete solution to establish the real-world identity of consumers. Leveraging advanced technology including biometric facial recognition, machine learning, and verification experts, Jumio helps businesses meet regulatory compliance including KYC and......

Get client relationships off to a great start with NetX360® Client Onboarding solutions. Our straight through processing approach can help streamline processing and reduce Not in Good Order (NIGO) rates, increase funding percentages and deliver superior service to your new clients....

Onboarding new customers is a more complicated process than ever before, given changing regulatory obligations, increased customer expectations, and the complexity of newer product offerings. Front-line users must quickly determine the appropriate forms to complete, with errors resulting in wasted time or follow-up meetings. NexJ Client Onboarding helps firms streamline the entire......

NexOnBoarding brings the data gathering process to the advisor. By making data entry and verification more intuitive - and eliminate the data-entry middle-man - data is entered faster and more cleanly than ever before. With better data quality Broker-Dealers can run more efficient operational and make better, more profitable decisions. The NexOnBoarding module includes: Rules-based required......

Improve experiences, reduce costs, and prevent fraud in every channel Nuance Gatekeeper delivers seamless, secure biometric authentication with intelligent, proactive fraud prevention. Through Gatekeeper, companies improve customer experiences and reduce operational costs--whenever, wherever and however customers engage. The world’s most advanced biometric solution for authentication and fraud detection Nuance Gatekeeper is a fully......

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• Africa
• Asia
• Caribbean
• Central America
• Eastern Europe
• Middle East
• North America
• Oceania
• South America
• Western Europe

Authentication Set single and multi-factor auth and client permissions. Onboarding and KYC Encrypted client onboarding, plus KYC/AML integrations. Accounts Create and manage client accounts & held away accounts. Portfolio management Manage securities, investment models, portfolios and goals. Performance Run robust risk and performance reporting on any entity. Orders Create and track single and bulk orders for trade execution. Questionnaires Configure decision trees and......

relevant regions

• North America

Technology is instrumental in achieving this transformation and providing services that deliver convenience and simplify daily banking activities. Moreover, capturing behavioural insights will enable banks to create seamless and user-friendly digital services customised to their clients’ needs. Managing CRM and on-boarding processes can be extremely time-consuming, and often results in......

relevant regions

• Africa
• Asia
• Caribbean
• Central America
• Eastern Europe
• Middle East
• North America
• South America
• Western Europe

With Onboard you can turn one of the most painful parts of the advice process into a seamless, collaborative experience. It's recurring payments, fact-finding, risk tolerance, client agreements and online account opening all in a single tool. Invite clients Add your client's email and agreed services. Your client will get a link......

relevant regions

• Western Europe

IFS offers the only complete onboarding solution for the securities and wealth management industries. Whether your firm is looking for a solution to onboard new financial advisors with multiple accounts or streamlined capabilities to open new retail, institutional or managed accounts, IFS can help you simplify and automate the process. Onboarding......

Say goodbye to the hassle of onboarding with Privé's automated client onboarding process. Our secure and fast solution brings down onboarding time, freeing up both clients and advisors to focus on advice and uncovering needs, rather than tedious paperwork.  Our scalable solution integrates seamlessly with other Privé modules, including risk profiling......

relevant regions

• Asia
• Eastern Europe
• Middle East
• North America
• Western Europe

Companies succeed as they add on more clients as their revenues increase and they get more word of mouth publicity. It is in the company’s best interest to find new business opportunities. Arcons’ Onboarding & Planning tool simplifies the onboarding process by creating automated workflows for your firm, be it viewing......

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• North America

Advisor creates client in OnBord Advisory staff inputs simple information like the client’s name, account types to open, features, etc. and OnBord takes care of the rest. OnBord sends SMS message to the client OnBord sends a text message to the client in which they access a link and begin creating their new......

relevant regions

• North America

What is CIAM? Need to offer consumers or business partners secure online access to your data or systems? A Customer Identity and Access Management system will do the job. But great CIAM doesn’t stop there: high-quality CIAM solutions will act as a flexible hub for all your relevant systems, future-proofing your......

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• Western Europe

The Challenges  Retail and private banks typically have expensive and painful authentication solutions to address login processes. Actually, all solutions still require an alphanumerical credential such as a password, pin-code, OTP or (weak) security question to login, which creates major security weaknesses. A couple of organizations are also using hardware security......

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• Western Europe

iProov's contactless mobile palm authentication offers an extremely simple yet highly secure means of authentication without the need for any specialist hardware. It can be used in conjunction with iProov's face-based products, Verifier and ID Matcher, to create a multi-modal solution. Why authenticate with palm verifier? Anonymous & unique Palms are not an......

relevant regions

• Western Europe

Our product offerings revolve around optimising the online payment journey in a global, seamless and secure way. We empower cross-border, regulated and high-value businesses with specialist banking services, with a single integration to our solutions. Our patented technology Payment Instrument Verification (PIV) is a technology which combines the verification of the user’s identity......

relevant regions

• Oceania
• Western Europe

Pega Client Lifecycle Management (CLM) delivers a unified platform for automating and optimizing entity and underlying party onboarding and maintenance, regulatory KYC and due diligence compliance and reporting, credit risk orchestration, and fulfillment for accounts, products, and client mandates. Our solution provides pre-built, best practice processes that enable exceptional global......

Protect your business with PEPs and Sanction checks Governments throughout the world are tightening their regulations in response to a continuous rise in bribery and corruption, putting businesses that engage with Politically Exposed Persons (PEPs) under increased scrutiny. Protect your business and ensure compliance by employing a higher degree of due......

Pick and choose from authentication and anti-fraud solutions to fit your needs and serve your customers, with Pindrop Panorama, Pindrop’s next generation platform. From the carrier to the IVR and agent, call centers that deploy Panorama can seamlessly authenticate legitimate callers and weed out fraudsters, while decreasing average handle times......

relevant regions

• North America
• Oceania
• South America
• Western Europe

Gather information online before your meetings. Connect with clients at a time and place that suits them. Accessible from any device Clients receive a personalised invitation to start. Secure and convenient, it only takes 10 minutes to complete. Get notified on completion Once clients have completed their Pre-Meet you’ll receive a notification with all the......

relevant regions

• Western Europe

Automate your onboarding with our BSA-compliant service, available in conjunction with our custody, escrow, exchange, stablecoin, and tokenized assets APIs. Our AML (anti-money laundering), KYC (know-your-customer), and bad actor checks bring together hundreds of data sources to meet your regulatory and risk management obligations while removing the need for physical storage. The tools you need to......

relevant regions

• North America

Secure, scalable and instant ReadID identity verification is being done with an ePassport, ID document or residence permit and smartphones with NFC capabilities. The same NFC chip in mobile phones that enables payment, also enables mobile identity verification. NFC can be used to enable remote verification with a smooth customer experience, with......

Know your customer — anywhere With the ZOLOZ Real ID SDK’s facial recognition, anti-spoof technology and advanced optical character recognition (OCR), users can validate their identities in real-time any time, anywhere. When they do, you can trust that you’re meeting your industry’s Know Your Customer (KYC) or Real Name Verification requirements, adhering......

Comprehensive ID verification solution for fully automatic reading and authentication of passports, ID cards, driver’s licenses, visas, and other identity documents....

relevant regions

• Eastern Europe
• Middle East
• North America
• Western Europe

Cross-platform biometric verification solution for a digital identity verification process with liveness detection, face matching and identification....

relevant regions

• Eastern Europe
• Middle East
• North America
• Western Europe

Reporting is comprehensive and concise, a single client report is produced as a secure pdf, providing the detailed information required to comply with Anti Money Laundering (AML) regulations. This information is securely hosted for the duration of your contract enabling fast and efficient retrieval to support any client investigation, compliance......

relevant regions

• Western Europe

Frictionless onboarding is essential for FIs that want to foster lifetime customer relationships. Legacy platforms make this challenging because while they may support internal processes, they don’t meet the high digital expectations of today’s consumer. Successful onboarding requires a nimble platform that will: offer the streamlined, digital experiences that customers want and......

relevant regions

• North America

The Revelock Fraud Detection & Response Platform enables customers to implement Revelock active Defense and Revelock Pre-emptive Defense. By stopping active threats like malware and phishing along with bad actors already operating inside your organization, Revelock protects users and ensures operations teams are not overwhelmed with alerts. These defensive capabilities......

relevant regions

• Central America
• North America
• Western Europe

Financial crime risk Discover the tools, processes and data that can help you avoid the associated reputational and financial damage.  Enhanced due diligence Get detailed integrity and advanced background checks on any entity or individual - wherever their location. Digital identity Access a powerful combination of digital identity verification, document proofing, and risk screening solutions. ...

relevant regions

• Africa
• Asia
• Caribbean
• Central America
• Eastern Europe
• Middle East
• North America
• Oceania
• South America
• Western Europe

What is risk tolerance? It’s a psychological aspect related to a person’s level of comfort in taking financial risk. It helps determine an investor’s willingness to lose some or all of an investment in exchange for greater potential returns. Investors generally differ in the amount of risk they feel comfortable taking. While......

relevant regions

• North America

IdentON enables quick and effective customer identity verification and total compliance with KYC | AML requirements [e.g. MRZ | scanner technology, face comparison and micropayment from a reference account]: ID check Detection of security features Liveness check | facial comparison Optional internal review Top Customer Benefits: 1. Reliable fraud prevention. 2. Maximize conversions | Lower drop-off rates. 3.......

relevant regions

• Western Europe

SignON applies the following logic: 1. Identification 2. Verification 3. eSignature 4. Documentation: PDF signing with a qualified signature in [PDF | A-Format]. Attachments are signed as an integral part of the PDF. XML attachment provides means of automatic processing. Visualized eSignature. Top Customer Benefits: Shorten signature turn-around time. Maximize conversions | Lower drop-off rates. Cost effectiveness. ...

relevant regions

• Western Europe

VidentON enables quick and effective customer identity verification and total compliance with KYC | AML requirements: ID check. Detection of security features. Liveness check | facial comparison. Personal identity verification via video. Optional internal review. Top Customer Benefits: 1. Reliable fraud prevention. 2. Maximize conversions | Lower drop-off rates. 3. Swiss data security standard and jurisdiction....

relevant regions

• Western Europe

The platform to step up your experience Easy to configure workflow engine We know every customer journey is different so we’ve built Sancus to maximize flexibility with best in class integrations and easy workflow editing. Fast and simple integration Sancus is easy to integrate with existing CRM systems via our suite of APIs. Because......

relevant regions

• Middle East
• Western Europe

SmartSearch has never been more relevant, AML regulation is not going away and we have seen the major penalties for non-compliance levied on banks and financial institutions increasing almost with every event. In SmartSearch we have created a suite of security checks which delivers full AML verification functionality for individuals and......

relevant regions

• Western Europe

Eliminate friction and onboard your clients faster Never again ask your clients to print, sign, scan and return a document. Use our service agreement template as a starting point to create your own advisory agreements, letters of authorization, or any other advisory-related document for your clients to sign. The same user experience......

relevant regions

• North America

Giving the customer what they want Did you know that >50% of customers abandon the onboarding process due to identity checking procedures that are stuck in the past? With Signicat, you can streamline your offering to give consumers the experience they expect. Remain secure Streamline your offering Enhance the user experience Stay compliant Signicat connects to over......

relevant regions

• Western Europe

Trusted mobile authentication Signicat MobileID couples high security with great user experience for the end user. By leveraging fingerprint technology or Apple Face ID for authentication, you can cut login time to less than 3 seconds, while significantly reducing cost associated with an authentication transaction. Signicat MobileID offers multi-factor authentication for secure......

relevant regions

• Western Europe

Make your first and future client experiences memorable with innovative capabilities that support a smooth and effortless onboarding process, increasing productivity for all parties involved....

Customers ask for pro-active, multi-channel, end-to-end experiences. Markets demand scalable business models facilitating highly personalized client advisory and services. New technologies enable FinTech and InsurTech startups to disrupt the industry.   Financial service providers need to update their enterprise architecture to connect innovative Banking and Insurance APIs with legacy systems. Comprehensive......

relevant regions

• Eastern Europe
• Western Europe

With smartKYC, we’ve automated as much of the search and filtering process as possible, leaving the analyst more time to investigate who the client really is and not having to spend all their time searching news sources and structured databases. How? Using both a federated and highly advanced multilingual semantic search engine, smartKYC......

Scale enrollment with ID+, a full-service machine learning platform for elegant onboarding with minimized risk and maximized compliance efficiencies. Detect identity fraud risk with highest accuracy in the industry. Socure’s Sigma Fraud models deliver the highest fraud capture rates and the lowest false positive rates in the industry, with model accuracy at......

relevant regions

• North America

A software designed for private banking SpeciVIM is a complete KYC solution designed for private banks. It aims to cover all business needs and provide you all functionalities to have a 360° view of your client by centralize all client data and interactions in one software. Create, manage, track and follow......

relevant regions

• Western Europe

Sphonic’s Case Management System is the best way to visualise trends, anti-fraud data, risk management, and AML processes. It’s the visual console of Sphonic’s Workflow Manager and the control centre for your fraud and risk teams. Say goodbye to tedious case lists Sphonic’s Case Management System is built on top of Workflow......

relevant regions

• Western Europe

Build a complete digital picture Say hello to genuine customers New regulations and the digitization of financial processes make it challenging to verify that clients are whom they say they are. Our Workflow Manager helps compliance teams build a complete digital picture of each customer and fast-track customer onboarding in a matter of......

relevant regions

• Western Europe

Challenge Sales teams and expansion efforts at non-banking financial companies are bottlenecked by the absence of robust digital onboarding systems. As top players deploy smart solutions to tackle increasingly complex and newer challenges of today’s business conditions, their sales and service teams are setting up new standards for customer expectations. Disruptive......

relevant regions

• Asia
• North America
• Oceania
• Western Europe

Live video streaming HTML5 browser based video call between the officer and customer with recorded video call Geotagging of customer Live locations of the customer is captured to ensure that customer is physically present in India Upload KYC documents Captures PAN image, verifies with the issuing authority and matches with customer details Aadhaar offline e-KYC Offline verification......

Be ready whenever your users are.  Create a frictionless, user-centric onboarding experience.  Accessible any time of day with instant verification thanks to our AI-driven onboarding and identification solution.   ...

relevant regions

• Asia
• Western Europe

Advanced financial risk tolerance assessment Unlike traditional risk tolerance assessment tools which focus primarily on the client's willingness to accept risk, Tolerisk measures the client’s willingness and their ability to take investment risk, by incorporating their cash-flows. All factors are combined into a simple, measurable, and actionable risk directive. Problems with typical risk......

relevant regions

• North America

Entrust IdentityGuard and Entrust TransactionGuard provide a full portfolio of solutions to meet your needs. This includes an authentication platform that supports an array of secure, convenient and easy-to-use authentication devices and the ability to actively monitor and remedy potentially fraudulent events. This will help protect your users, regulatory compliance and provide......

relevant regions

• North America

TrustQuay 5Series is the Trust, Fund and Corporate Services system developed by TrustQuay. Used by small to large organisations operating across sectors in over 30 jurisdictions, TrustQuay 5Series reduces costs through increased automation and improved operational efficiencies to reduce errors and costs associated with manual processing. When you choose 5Series you......

relevant regions

• Africa
• Asia
• Caribbean
• Middle East
• North America
• Oceania
• Western Europe

TrustQuay NavOne is the unique trust, fund and corporate services system developed by TrustQuay and powered by Microsoft’s business software platform – Dynamics Business Central. Used by small to large organisations operating across sectors in over 30 jurisdictions, TrustQuay NavOne increases operational efficiencies and reduces administration costs. When you choose NavOne......

relevant regions

• Africa
• Asia
• Caribbean
• Middle East
• North America
• Oceania
• Western Europe

Delivering a personalised digital experience across the client journey by allowing your clients to securely access their information anywhere, anytime, on any device TrustQuay Portal is our latest product that seamlessly connects clients with front-office and back-office processes alike bringing efficiency and service benefits across the board....

relevant regions

• Africa
• Asia
• Caribbean
• Middle East
• North America
• Oceania
• Western Europe

Easy to take Make things easy for people, and you’ll get more data. Works great on every device. Easy to make Just start typing, like a notepad. Typeform anticipates question types as you jot them down. Draw your audience in with plenty of design options and advanced features. Always know how your typeform looks with......

Unique customer onboarding that uses one smart form and instantly activate their demat, trading, bank account, loan account or insurance accounts. OCR using deep learning Auto fill identity and address information from images of document proofs with an accuracy of 99.5%, using modern OCR technology that use artificial intelligence. Know Your Customer (KYC)......

Maintain full compliance Stay compliant anywhere. Flexible user verification, PoA checks, AML screening, and custom questionnaires. Steer clear of all fraud Get multilayered protection to prevent all types of synthetic fraud, identity theft, and document forgery. Get more global business Establish seamless onboarding and verify users worldwide in under 30 seconds—with top pass rates. ID verification Verify......

relevant regions

• Asia
• Eastern Europe
• Middle East
• Western Europe

The VeridiumID software-only platform has a front-end mobile SDK. So it introduces a variety of explicit and implicit biometric authenticators in your own applications.  The mobile SDK is also available via our VeridiumID app. VeridiumID is designed around our proprietary biometrics. So it integrates with any native or 3rd-party biometric. Mobile......

relevant regions

• North America
• Western Europe

An end-to-end verification service Verification Flow User data is gathered for analysis during verification sessions Verification Engine Data inputs are run through your customized analyses Verification Platform Live session statuses and results can be viewed in Veriff Station 1. Data collection via verification flows While our verification flows look simple, most of the work happens behind the scenes.......

relevant regions

• North America
• Western Europe

Banks, credit unions, insurance providers Verif-y offers a streamlined approach to regulatory and compliance requirements for a wide variety of financial institutions.  A Verif-y authenticated identity on new retail and commercial clients reduces compliance risk for know-your-business and know-your-customer requirements.  Eliminate compliance fines and speed up KYC processes by eliminating the need to store client data......

According to new regulations in some countries banks can verify the identity of a new client not only face-to-face but also using a remote video channel with mandatory call recording. Spitch solutions can be used to enrol the client for subsequent voice biometric verifications during the first conversation as well......

relevant regions

• Western Europe

Vimco has been designed to help private banking and wealth management deliver best-in-class onboarding experience. As a customer-centric application, Vimco provides an automated smooth and fast onboarding process to the client while allowing the Wealth Manager focusing more on adding value activities. Functions Automated selection and generation of required forms. Fully configurable......

relevant regions

• Western Europe

Banks are required to identify customers in most customer calls. Traditional knowledge-based identification and verification (asking security questions e.g. the account number, last transaction amount and other details) is not secure enough and annoys clients. Spitch natural language hybrid voice biometrics solution increases customer satisfaction and improves security at the......

relevant regions

• Western Europe

By automating all of the data capture and due diligence processes involved in onboarding clients successfully, Onboard can radically cut costs, dramatically shorten onboarding times and generate 80% less administration. Client data captured before, during (and after) onboarding is validated and re-used throughout the client lifecycle, supporting a ‘capture once, use......

relevant regions

• Asia
• Middle East
• North America
• Western Europe

An intelligent investment and customer management solution that fosters and strengthens the client-advisor relationship through digital engagement tools. Create a truly engaging and immersive online experience that enables you to develop more meaningful customer relationships through intuitive digital tools....

relevant regions

• Asia
• North America
• Oceania
• Western Europe

And many are willing to take their business elsewhere for a better customer experience, which we all know starts with first impressions. That’s why companies like Mercer Advisors are using TaskRay to provide an impeccable onboarding experience for their clients.   ON PLATFORM ...

relevant regions

• North America

Challenges today of onboarding Onboarding is a complex process to identify and verify potential customers. Done wrong, it is a frustrating, time consuming and messy process – which causes friction between you and the client. Traditionally, verifying people’s identity has been a mix of processes – blending paper, face-to-face and computer-based data......

relevant regions

• Western Europe

We offer robo-advice-technology that allows digital, frictionless onboarding. Our solution is completely adaptable to the “look & feel” of your own corporate identity. With our modular platform, you decide which investment strategies you offer to your clients. We lower development and operating costs compared to an in-house development....

relevant regions

• Western Europe

LexisNexis WorldCompliance™ Online Search Tool facilitates faster screening and deeper enhanced due diligence by delivering access to one of the industry’s most extensive identity databases. This tool enables your business to leverage immediate, up-to-date coverage of sanctions, PEP and negative news profiles for over 1.8 million individuals and companies in more......

Speed up your business processes with simple e-signatures We provide all the e-signing essentials your business needs to get documents signed faster. Choose our simple one-click authentication or get identity verification at the point of signing for no extra cost. Simple user interface It’s easy to get set up and start sending documents......