About

An all-in-one workflow solution to verify your customers’ identities, streamline a KYC on-boarding process and manage the entire customer lifecycle. Our partner network allows us to complete fast and accurate Identity Documents Verification from over 240+ countries and territories. Together with our sister company SelfKey, we can support a blockchain approach, allowing users to store their KYC details on-chain. Screen your individual, corporate and institutional clients for associated criminal or prohibited activities in real-time with our global sanctions and watchlists, politically exposed persons and adverse media databases. Customize the solution to your requirements, including GDPR, integrate with your applications through RESTful API, and handle hundreds of thousands of checks per day. Innovative technology allows you to analyze the historical transaction of a crypto wallet and check it against known risk indicators.

About

Effortless AML Risk & Compliance Solution With over 13 years of experience in the industry, MemberCheck offers a risk management solution that provides an AML/CTF and KYC screening platform, for medium to large organisations, enabling them to comply with regulatory obligations and manage their reputational risk. By using MemberCheck, you can build trust throughout your customer journey. Use sophisticated due diligence workflow to speed up your customer onboarding. You can screen against a global database of PEP/Sanction lists, and adverse media, and identify if your customers are politically exposed, sanctioned or have an adverse media profile. MemberCheck’s RESTful API allows complete end-to-end integration with your own web application or CRM.

About

The new generation Pascal programming language combines the simplicity of classic Pascal, a great number of modern extensions, and the broad capabilities of Microsoft .NET Framework. Free, simple, and powerful IDE. Built-in form designer for rapid development of Windows desktop applications. Download the latest version of PascalABC.NET with a build-in form designer. Several extensions of the Pascal language, including the foreach operator, in-block variable definitions, auto type deduction in variable definitions, simplified syntax of units, method implementations inside classes and records, a new operator for object construction, anonymous classes, auto-classes, BigIntegers, etc. The most modern features of programming languages like n-dimensional dynamic arrays, generics, interfaces, operator overloading, exceptions, garbage collection, and lambda expressions. IDE with integrated debugger, IntelliSense system, code templates, and code auto-formatting.

About

Powerful and affordable RPA platform. Use the flexibility of Python, the convenience of low code, and the potential of AI for intelligent automation. Python RPA is an easy-to-use platform for developing and managing bots in Python. The capabilities of Python make the platform an effective and powerful tool for automating business processes. Enterprise-grade orchestrator for managing Python scripts and low-code projects. Basic Python knowledge is enough to start your automation journey. Stay ahead with instant notifications and a status management board. Uninterrupted flow of process execution, keeping things running smoothly. Ensure secured and managed user access. Keep your credentials secured and ensure activities are being logged. Use any library or framework for creating your project. Develop your Python automation in any open-source Python development environment.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Crypto companies that need a KYC/AML and compliance solution

Audience

Businesses searching for a solution to comply with global AML/CTF legislation

Audience

Companies and individuals in search of a solution to develop Windows desktop applications

Audience

Enterprises interested in a tool to manage their business processes and automate routine tasks

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Pricing

Free
Free Version
Free Trial

Pricing

$275 per month
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

KYC-Chain
Founded: 2016
Hong Kong
kyc-chain.com

Company Information

MemberCheck
Founded: 2008
Australia
membercheck.com

Company Information

PascalABC.NET
pascalabc.net/en/

Company Information

Python RPA
Founded: 2019
Kazakhstan
pythonrpa.org

Alternatives

Alternatives

NameScan

NameScan

MemberCheck

Alternatives

Alternatives

Oxygene

Oxygene

RemObjects Software
Compliance Catalyst

Compliance Catalyst

Moody's Corporation
RiskScreen

RiskScreen

KYC Global Technologies
Pascal

Pascal

Vartion

Categories

Categories

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Compliance Features

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Risk Management Features

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
Internal Controls Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Integrations

.NET
Docker
GPT-4
IntelliSense
Java
Microsoft Azure
OpenAI
PyCharm
Python
SAP Cloud Platform
Visual Studio

Integrations

.NET
Docker
GPT-4
IntelliSense
Java
Microsoft Azure
OpenAI
PyCharm
Python
SAP Cloud Platform
Visual Studio

Integrations

.NET
Docker
GPT-4
IntelliSense
Java
Microsoft Azure
OpenAI
PyCharm
Python
SAP Cloud Platform
Visual Studio

Integrations

.NET
Docker
GPT-4
IntelliSense
Java
Microsoft Azure
OpenAI
PyCharm
Python
SAP Cloud Platform
Visual Studio
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