About

KYC Connect Comprehensive KYC-as-a-Service for Regulated Industries. Seamless and affordable onboarding of your customers using the Blockpass secure eKYC system. Blockpass users create a reusable identity before signing up for your service, meaning that documentation delivery and verification is streamlined. Why Choose KYC Connect™? Start Immediately. Free Testing. Pay-as-You-Go. No Setup Cost. A comprehensive set of features make KYC Connect™ indispensable for seamless customer onboarding. A full service solution. KYC Connect™ is Blockpass’ all-in-one flagship product - a full service, comprehensive solution for all onboarding needs. Identity verification checks. This basic identity check verifies the authenticity of the customer’s identity document and validates their name and date of birth. AML & PEP screening. Comply with AML regulation. KYC Connect™ includes advanced AML screening, ongoing monitoring, PEP and Adverse Media screening. Lowest cost compliance

About

KYC2020 is an industry leader in AML compliance technology. The company’s mission is to make AML compliance easy, effective, and affordable for enterprises of all sizes. KYC2020 provides global watchlist data, screening and decisioning solutions to over 250 global customers. Organizations rely on its platform, DecisionIQ for global Sanction, PEP and Adverse Media screening and Ongoing Monitoring. KYC2020 helps its customers speed up onboarding and stay compliant while delivering a significant reduction in manual workloads and overall cost of compliance.

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

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.

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

Regulated Industries looking for a Know Your Customer (KYC) software for optimizing of documentation delivery and verification

Audience

SMEs looking for an AI/ML based screening service that delivers real-time actionable decisions

Audience

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

Audience

Developers interested in a beautiful but advanced programming language

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

Free
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 5.0 / 5
ease 5.0 / 5
features 5.0 / 5
design 5.0 / 5
support 5.0 / 5

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

Blockpass
Hong Kong
www.blockpass.org

Company Information

KYC2020
Founded: 2016
United States
kyc2020.com

Company Information

PascalABC.NET
pascalabc.net/en/

Company Information

Python
Founded: 1991
www.python.org

Alternatives

Alternatives

Alternatives

Alternatives

RiskScreen

RiskScreen

KYC Global Technologies
Oxygene

Oxygene

RemObjects Software
Compliance Catalyst

Compliance Catalyst

Moody's Corporation
RiskScreen

RiskScreen

KYC Global Technologies
NameScan

NameScan

MemberCheck
NameScan

NameScan

MemberCheck
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

Integrations

2Captcha
Abstra
Authorizer
Bitfount
CData Connect AI
ChatGPT
CodeLite
Codeanywhere
Codepad
Diaflow
DiscoLike
JSON Formatter
Mistral OCR
NVIDIA TensorRT
OneEntry
OpenSVC
Prompt AI Tools
Vald
XetaBase
gopaddle

Integrations

2Captcha
Abstra
Authorizer
Bitfount
CData Connect AI
ChatGPT
CodeLite
Codeanywhere
Codepad
Diaflow
DiscoLike
JSON Formatter
Mistral OCR
NVIDIA TensorRT
OneEntry
OpenSVC
Prompt AI Tools
Vald
XetaBase
gopaddle

Integrations

2Captcha
Abstra
Authorizer
Bitfount
CData Connect AI
ChatGPT
CodeLite
Codeanywhere
Codepad
Diaflow
DiscoLike
JSON Formatter
Mistral OCR
NVIDIA TensorRT
OneEntry
OpenSVC
Prompt AI Tools
Vald
XetaBase
gopaddle

Integrations

2Captcha
Abstra
Authorizer
Bitfount
CData Connect AI
ChatGPT
CodeLite
Codeanywhere
Codepad
Diaflow
DiscoLike
JSON Formatter
Mistral OCR
NVIDIA TensorRT
OneEntry
OpenSVC
Prompt AI Tools
Vald
XetaBase
gopaddle
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