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.
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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.
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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.
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About
KYC Global's RiskScreen software delivers best-in-breed AML/KYC screening of your prospects & customers, with up to 95% reduction in false positives. Screening options include one-off or batch screening; cloud or on-site hosting; API or Salesforce integration; and the world-class Dow Jones or Refinitiv World-Check datasets - ensuring you can embed a risk-based approach into your processes that really meets your needs. Our adverse media searches add extra insight to your sanctions, PEP and watchlist results. RiskScreen's new OnBoard module (released 2020) combines our batch screening with electronic ID and verification (eIDV) functionality to deliver an end-to-end customer onboarding solution for both individuals and corporate or complex entities. The service includes a white-label portal, a mobile ID verification app, great workflows and reporting - and critically carries user risk levels through to the CLRM. Deemed best-in-breed for AML/KYC software 2020 (Chartis).
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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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
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Audience
Crypto companies that need a KYC/AML and compliance solution
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Audience
Companies and individuals in search of a solution to develop Windows desktop applications
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Audience
Enterprises interested in a tool to manage their business processes and automate routine tasks
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Audience
Companies searching for a solution to manage and improve their security operations
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
Free
Free Version
Free Trial
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Pricing
$275 per month
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationKYC-Chain
Founded: 2016
Hong Kong
kyc-chain.com
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Company InformationPascalABC.NET
pascalabc.net/en/
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Company InformationPython RPA
Founded: 2019
Kazakhstan
pythonrpa.org
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Company InformationKYC Global Technologies
Founded: 2015
Jersey
www.riskscreen.com
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Alternatives |
Alternatives |
Alternatives |
Alternatives |
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Categories |
Categories |
Categories |
Categories |
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Integrated Risk Management Features
Audit Management
Compliance Management
Dashboard
Disaster Recovery
Incident Management
IT Risk Management
Operational Risk Management
Risk Assessment
Safety Management
Vendor Management
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Integrations
.NET
Docker
GPT-4
IntelliSense
Java
Microsoft Azure
OpenAI
PyCharm
Python
SAP Cloud Platform
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Integrations
.NET
Docker
GPT-4
IntelliSense
Java
Microsoft Azure
OpenAI
PyCharm
Python
SAP Cloud Platform
|
Integrations
.NET
Docker
GPT-4
IntelliSense
Java
Microsoft Azure
OpenAI
PyCharm
Python
SAP Cloud Platform
|
Integrations
.NET
Docker
GPT-4
IntelliSense
Java
Microsoft Azure
OpenAI
PyCharm
Python
SAP Cloud Platform
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