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
Complete Pay-As-You-Go risk management solutions for organisations worldwide
NameScan help organisations, comply with AML/CTF and Sanctions regulations, and reduce their reputational risk, by providing KYC and KYB screening solutions.
NameScan is an integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing solutions. Helping streamline your AML compliance with NameScan's specialised PEP/Sanction and Adverse Media screening solutions. NameScan can help you comply with AML/CTF regulations by screening against our comprehensive global sanctions data which is delivered and monitored in real time. Coverage includes every major global watchlist such as UN, EU, DFAT, and OFAC, and more.
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About
The core of extensible programming is defining functions. Python allows mandatory and optional arguments, keyword arguments, and even arbitrary argument lists. Whether you're new to programming or an experienced developer, it's easy to learn and use Python. Python can be easy to pick up whether you're a first-time programmer or you're experienced with other languages. The following pages are a useful first step to get on your way to writing programs with Python! The community hosts conferences and meetups to collaborate on code, and much more. Python's documentation will help you along the way, and the mailing lists will keep you in touch. The Python Package Index (PyPI) hosts thousands of third-party modules for Python. Both Python's standard library and the community-contributed modules allow for endless possibilities.
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About
A seamless JavaScript code coverage library. Blanket.js is a code coverage tool for JavaScript that aims to be easy to install, easy to use, and easy to understand. Blanket.js can be run seamlessly or can be customized for your needs. JavaScript code coverage compliments your existing JavaScript tests by adding code coverage statistics (which lines of your source code are covered by your tests). Parsing the code using Esprima and node-falafel, and instrumenting the file by adding code tracking lines. Connecting to hooks in the test runner to output the coverage details after the tests have been completed. A Grunt plugin has been created to allow you to use Blanket like a "traditional" code coverage tool (creating instrumented copies of physical files, as opposed to live-instrumenting). Runs the QUnit-based Blanket report headlessly using PhantomJS. Results are displayed on the console, and the task will cause Grunt to fail if any of your configured coverage thresholds are not met.
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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 corporations looking for a tool to instantly scan and verify the names of individuals and organizations against sanctions lists and politically exposed persons (PEPs)
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Audience
Developers interested in a beautiful but advanced programming language
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Audience
Developers seeking a solution to manage their code tracking processes and statistics
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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
$0.51 per scan
Free Version
Free Trial
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Pricing
Free
Free Version
Free Trial
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Pricing
Free
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 InformationMemberCheck
Founded: 2015
Australia
namescan.io
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Company InformationPython
Founded: 1991
www.python.org
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Company InformationBlanket.js
github.com/alex-seville/blanket
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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
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
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Integrations
AtomicJar
Bright Data
Brokk
ChatGPT Pro
Claude Opus 4.5
CoTherm
Droidrun
Fynix
GPT-4o mini
GPT‑5-Codex
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Integrations
AtomicJar
Bright Data
Brokk
ChatGPT Pro
Claude Opus 4.5
CoTherm
Droidrun
Fynix
GPT-4o mini
GPT‑5-Codex
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Integrations
AtomicJar
Bright Data
Brokk
ChatGPT Pro
Claude Opus 4.5
CoTherm
Droidrun
Fynix
GPT-4o mini
GPT‑5-Codex
|
Integrations
AtomicJar
Bright Data
Brokk
ChatGPT Pro
Claude Opus 4.5
CoTherm
Droidrun
Fynix
GPT-4o mini
GPT‑5-Codex
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