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
Pascal is Vartion's unparalleled compliance support platform and an indispensable tool to remain compliant with KYC and CDD requirements. Specially designed for financial institutions and other companies within and outside the financial sector, Pascal analyzes a wide variety of data, identifying suspected compliance issues. Pascal uses AI techniques to support KYC and CDD management as well as other screening processes. Its models are trained to analyze a range of public data, including media data (identifying adverse coverage), in English and a range of other languages. Pascal can even extend its reach to corporate-owned client-specific data. Fewer false positives, extremely fast search, powerful relevance, confidence scoring, and AI-driven adverse media tagging. Analyzes media articles in more than 70 languages. Proprietary data lake of media and improved user experience. Developed by AI experts and finance and risk professionals.
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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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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
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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
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Audience
Crypto companies that need a KYC/AML and compliance solution
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Audience
Financial companies requiring an AI-powered risk-based solution to improve their screening and monitoring operations
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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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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
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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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 InformationVartion
Netherlands
vartion.com/pascal/
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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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Alternatives |
Alternatives |
Alternatives |
Alternatives |
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Categories |
Categories |
Categories |
Categories |
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Integrations
.NET
CodeConvert
Docker
GPT-4
IntelliSense
Java
Microsoft Azure
OpenAI
PyCharm
Python
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Integrations
.NET
CodeConvert
Docker
GPT-4
IntelliSense
Java
Microsoft Azure
OpenAI
PyCharm
Python
|
Integrations
.NET
CodeConvert
Docker
GPT-4
IntelliSense
Java
Microsoft Azure
OpenAI
PyCharm
Python
|
Integrations
.NET
CodeConvert
Docker
GPT-4
IntelliSense
Java
Microsoft Azure
OpenAI
PyCharm
Python
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