AML Software

This information was sourced from verified user reviews of Persona

Ease of Use 4.9
Customer Service 4.9
Value for Money 4.9

Verified reviewers

"We found Persona to be incredibly easy to use and seamlessly implement into our solutions. Its..." Read the full review

Andrei

CEO in Moldova

This information was sourced from Persona

Watch List
Behavioral Analytics
Transaction Monitoring
Risk Management
Compliance Management
Alerts/Notifications
Fraud Detection
Reporting/Analytics
Identity Verification
PEP Screening

This information was sourced from verified user reviews of Persona

Pros:

Its user-friendly interface and robust features have significantly streamlined our processes, making it an invaluable tool for our team. Read more

Cons:

No being able to choose documents that can't be send, although I understand this is available in paid tiers. Read more

This information was sourced from Persona

Who Uses Persona?

Startups and large enterprises across a variety of businesses spanning fintech to marketplaces and crypto to hospitality who need help managing the...

Countries available

Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia , Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia & Herzegovina, Botswana, Brazil, British Virgin Islands, Brunei, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Cape Verde, Cayman Islands, Central African Republic, Chad, Chile, China, Colombia, Comoros, Congo - Brazzaville, Congo - Kinshasa, Cook Islands, Costa Rica, Croatia, Cuba, Cyprus, Czechia, Denmark, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Estonia, Eswatini, Ethiopia, Falkland Islands, Faroe Islands, Fiji, Finland, France, French Guiana, French Polynesia, Gabon, Gambia, Georgia, Germany, Ghana, Gibraltar, Greece, Greenland, Grenada, Guadeloupe, Guam, Guatemala, Guernsey, Guinea, Guinea-Bissau, Guyana, Haiti, Honduras, Hong Kong SAR China, Hungary, Iceland, India, Indonesia, Iran, Iraq, Ireland, Isle of Man, Israel, Italy, Jamaica, Japan, Jersey, Jordan, Kazakhstan, Kenya, Kiribati, Kuwait, Kyrgyzstan, Laos, Latvia, Lebanon, Lesotho, Liberia, Libya, Liechtenstein, Lithuania, Luxembourg, Macao SAR China, Madagascar, Malawi, Malaysia, Maldives, Mali, Malta, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia, Moldova, Monaco, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Myanmar (Burma), Namibia, Nauru, Nepal, Netherlands, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Norfolk Island, North Macedonia, Northern Mariana Islands, Norway, Oman, Pakistan, Palau, Palestinian Territories, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Poland, Portugal, Puerto Rico, Qatar, Romania, Russia, Rwanda, Réunion, Samoa, San Marino, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, Solomon Islands, Somalia, South Africa, South Korea, Spain, Sri Lanka, St Helena, St Pierre & Miquelon, St. Kitts & Nevis, St. Lucia, St. Martin, St. Vincent & Grenadines, Sudan, Suriname, Sweden, Switzerland, Syria, São Tomé & Príncipe, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tonga, Trinidad & Tobago, Tunisia, Turkmenistan, Turks & Caicos Islands, Tuvalu, Türkiye, US Virgin Islands, Uganda, Ukraine, United Arab Emirates, United Kingdom, United States, Uruguay, Uzbekistan, Vanuatu, Vatican City, Venezuela, Vietnam, Wallis & Futuna, Yemen, Zambia, Zimbabwe, Åland Islands and 218 others

Languages

Arabic, Brazilian Portuguese, Chinese, Dutch, English, European Portuguese, French, German, Indonesian, Italian , Japanese, Korean, Polish, Portuguese, Romanian, Russian, Spanish, Thai, Traditional Chinese, Turkish, Ukrainian and 11 others

Token of Trust

4.5 (11)

This information was sourced from verified user reviews of Token of Trust

Ease of Use 4.5
Customer Service 4.6
Value for Money 4.5

Verified reviewers

"The Token of Trust support staff are like Jedi masters of identity verification! They are very..." Read the full review

Kurt

CEO in US

This information was sourced from Token of Trust

Watch List
Behavioral Analytics
Transaction Monitoring
Risk Management
Compliance Management
Alerts/Notifications
Fraud Detection
Reporting/Analytics
Identity Verification
PEP Screening

This information was sourced from verified user reviews of Token of Trust

Pros:

Token of Trust offers a practical, comprehensive, easy-to-use interface for administrators and a convenient way for members to get verified. Read more

Cons:

The simple fact that when you have a problem, they can’t seem to resolve it and their customer service is virtually nonexistent. Read more

This information was sourced from Token of Trust

Who Uses Token of Trust?

SMBs, Accountants, Law Firms, Insurance, and E-commerce.

Countries available

Albania, Andorra, Anguilla, Antigua & Barbuda, Aruba, Australia, Austria, Bahamas, Barbados, Belarus , Belgium, Belize, Bermuda, Bosnia & Herzegovina, British Virgin Islands, Bulgaria, Canada, Cayman Islands, Costa Rica, Croatia, Cuba, Curaçao, Cyprus, Czechia, Denmark, Dominica, Dominican Republic, El Salvador, Estonia, Faroe Islands, Finland, France, Germany, Gibraltar, Greece, Greenland, Grenada, Guadeloupe, Guatemala, Guernsey, Haiti, Honduras, Hungary, Iceland, Ireland, Isle of Man, Italy, Jamaica, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Martinique, Mexico, Moldova, Monaco, Montenegro, Montserrat, Netherlands, Nicaragua, North Macedonia, Norway, Panama, Poland, Portugal, Puerto Rico, Romania, Russia, San Marino, Serbia, Slovakia, Slovenia, Spain, St Pierre & Miquelon, St. Kitts & Nevis, St. Lucia, St. Martin, St. Vincent & Grenadines, Sweden, Switzerland, Trinidad & Tobago, Turks & Caicos Islands, Türkiye, US Virgin Islands, Ukraine, United Kingdom, United States, Vatican City, Åland Islands and 81 others

Languages

English

iDenfy

4.8 (9)

This information was sourced from verified user reviews of iDenfy

Ease of Use 4.6
Customer Service 4.6
Value for Money 4.7

"Really great tool for fraud prevention. Do not need any technical background to use it" Read the full review

Anonymous reviewer

This information was sourced from iDenfy

Watch List
Behavioral Analytics
Transaction Monitoring
Risk Management
Compliance Management
Alerts/Notifications
Fraud Detection
Reporting/Analytics
Identity Verification
PEP Screening

This information was sourced from iDenfy

Who Uses iDenfy?

United States, Europe, Asia, Africa, Australia

Countries available

Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia , Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia & Herzegovina, Botswana, Brazil, British Virgin Islands, Brunei, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Cape Verde, Cayman Islands, Central African Republic, Chad, Chile, China, Colombia, Comoros, Congo - Brazzaville, Congo - Kinshasa, Cook Islands, Costa Rica, Croatia, Cuba, Curaçao, Cyprus, Czechia, Côte d’Ivoire, Denmark, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Estonia, Eswatini, Ethiopia, Falkland Islands, Faroe Islands, Fiji, Finland, France, French Guiana, French Polynesia, Gabon, Gambia, Georgia, Germany, Ghana, Gibraltar, Greece, Greenland, Grenada, Guadeloupe, Guam, Guatemala, Guernsey, Guinea, Guinea-Bissau, Guyana, Haiti, Honduras, Hong Kong SAR China, Hungary, Iceland, India, Indonesia, Iran, Iraq, Ireland, Isle of Man, Israel, Italy, Jamaica, Japan, Jersey, Jordan, Kazakhstan, Kenya, Kiribati, Kuwait, Kyrgyzstan, Laos, Latvia, Lebanon, Lesotho, Liberia, Libya, Liechtenstein, Lithuania, Luxembourg, Macao SAR China, Madagascar, Malawi, Malaysia, Maldives, Mali, Malta, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia, Moldova, Monaco, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Myanmar (Burma), Namibia, Nauru, Nepal, Netherlands, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Norfolk Island, North Korea, North Macedonia, Northern Mariana Islands, Norway, Oman, Pakistan, Palau, Palestinian Territories, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Poland, Portugal, Puerto Rico, Qatar, Romania, Russia, Rwanda, Réunion, Samoa, San Marino, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, Solomon Islands, Somalia, South Africa, South Korea, South Sudan, Spain, Sri Lanka, St Helena, St Pierre & Miquelon, St. Kitts & Nevis, St. Lucia, St. Martin, St. Vincent & Grenadines, Sudan, Suriname, Sweden, Switzerland, Syria, São Tomé & Príncipe, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tonga, Trinidad & Tobago, Tunisia, Turkmenistan, Turks & Caicos Islands, Tuvalu, Türkiye, US Virgin Islands, Uganda, Ukraine, United Arab Emirates, United Kingdom, United States, Uruguay, Uzbekistan, Vanuatu, Vatican City, Venezuela, Vietnam, Wallis & Futuna, Yemen, Zambia, Zimbabwe, Åland Islands and 222 others

Languages

Arabic, Bulgarian, Chinese, Czech, Dutch, English, Estonian, French, German, Hungarian , Italian, Japanese, Latvian, Lithuanian, Polish, Romanian, Russian, Spanish, Traditional Chinese and 9 others

FinScan

4.3 (13)

This information was sourced from verified user reviews of FinScan

Ease of Use 4.0
Customer Service 4.3
Value for Money 4.0

"Very positive, and very good value for money compared to other sanctions/AML tools we've used in..." Read the full review

Eugene

Software Developer in US

This information was sourced from FinScan

Watch List
Behavioral Analytics
Transaction Monitoring
Risk Management
Compliance Management
Alerts/Notifications
Fraud Detection
Reporting/Analytics
Identity Verification
PEP Screening

This information was sourced from verified user reviews of FinScan

Pros:

Good database storage and lookup, real-time monitoring. Read more

Cons:

1rst parameters to insert complicated, time between requests and results can change and not always optimized. Read more

This information was sourced from FinScan

Who Uses FinScan?

Banks, Asset Managers, Payment Providers, Fintechs, Crypto Exchange, Insurance, Gaming, Casinos, NGOs and Charities

Countries available

Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia , Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia & Herzegovina, Botswana, Brazil, British Virgin Islands, Brunei, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Cape Verde, Cayman Islands, Central African Republic, Chad, Chile, China, Colombia, Comoros, Congo - Brazzaville, Congo - Kinshasa, Cook Islands, Costa Rica, Croatia, Cuba, Curaçao, Cyprus, Czechia, Denmark, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Estonia, Eswatini, Ethiopia, Falkland Islands, Faroe Islands, Fiji, Finland, France, French Guiana, French Polynesia, Gabon, Gambia, Georgia, Germany, Ghana, Gibraltar, Greece, Greenland, Grenada, Guadeloupe, Guam, Guatemala, Guernsey, Guinea, Guinea-Bissau, Guyana, Haiti, Honduras, Hong Kong SAR China, Hungary, Iceland, India, Indonesia, Iran, Iraq, Ireland, Isle of Man, Israel, Italy, Jamaica, Japan, Jersey, Jordan, Kazakhstan, Kenya, Kiribati, Kuwait, Kyrgyzstan, Laos, Latvia, Lebanon, Lesotho, Liberia, Libya, Liechtenstein, Lithuania, Luxembourg, Macao SAR China, Madagascar, Malawi, Malaysia, Maldives, Mali, Malta, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia, Moldova, Monaco, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Myanmar (Burma), Namibia, Nauru, Nepal, Netherlands, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Norfolk Island, North Macedonia, Northern Mariana Islands, Norway, Oman, Pakistan, Palau, Palestinian Territories, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Poland, Portugal, Puerto Rico, Qatar, Romania, Russia, Rwanda, Réunion, Samoa, San Marino, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, Solomon Islands, Somalia, South Africa, South Korea, Spain, Sri Lanka, St Helena, St Pierre & Miquelon, St. Kitts & Nevis, St. Lucia, St. Martin, St. Vincent & Grenadines, Sudan, Suriname, Sweden, Switzerland, Syria, São Tomé & Príncipe, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tonga, Trinidad & Tobago, Tunisia, Turkmenistan, Turks & Caicos Islands, Tuvalu, Türkiye, US Virgin Islands, Uganda, Ukraine, United Arab Emirates, United Kingdom, United States, Uruguay, Uzbekistan, Vanuatu, Vatican City, Venezuela, Vietnam, Wallis & Futuna, Yemen, Zambia, Zimbabwe, Åland Islands and 219 others

Languages

Arabic, English, French, German, Portuguese, Russian, Spanish

Ondato

4.8 (13)

This information was sourced from verified user reviews of Ondato

Ease of Use 4.9
Customer Service 4.8
Value for Money 4.7

Verified reviewers

"Overall, Ondato is a user-friendly, secure, and scalable digital identity verification solution..." Read the full review

John

Social Media Consultant in Italy

This information was sourced from Ondato

Watch List
Behavioral Analytics
Transaction Monitoring
Risk Management
Compliance Management
Alerts/Notifications
Fraud Detection
Reporting/Analytics
Identity Verification
PEP Screening

This information was sourced from verified user reviews of Ondato

Pros:

In Ondato AML tool, customer bulk upload function and daily updating KYC data base is significantly helpful to our financial organization. Read more

Cons:

Initial integration was a bit tricky, but after that everything was smooth. Read more

This information was sourced from Ondato

Who Uses Ondato?

Banks, Challenger Banks, Electronic Money Institutions, Non-Bank Financial Institutions, Money Remittance Companies, Insurance Brokers, Investment...

Countries available

Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia , Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia & Herzegovina, Botswana, Brazil, British Virgin Islands, Brunei, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Cape Verde, Cayman Islands, Central African Republic, Chad, Chile, China, Colombia, Comoros, Congo - Brazzaville, Congo - Kinshasa, Cook Islands, Costa Rica, Croatia, Cuba, Cyprus, Czechia, Denmark, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Estonia, Eswatini, Ethiopia, Falkland Islands, Faroe Islands, Fiji, Finland, France, French Guiana, French Polynesia, Gabon, Gambia, Georgia, Germany, Ghana, Gibraltar, Greece, Greenland, Grenada, Guadeloupe, Guam, Guatemala, Guernsey, Guinea, Guinea-Bissau, Guyana, Haiti, Honduras, Hong Kong SAR China, Hungary, Iceland, India, Indonesia, Iran, Iraq, Ireland, Isle of Man, Israel, Italy, Jamaica, Japan, Jersey, Jordan, Kazakhstan, Kenya, Kiribati, Kuwait, Kyrgyzstan, Laos, Latvia, Lebanon, Lesotho, Liberia, Libya, Liechtenstein, Lithuania, Luxembourg, Macao SAR China, Madagascar, Malawi, Malaysia, Maldives, Mali, Malta, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia, Moldova, Monaco, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Myanmar (Burma), Namibia, Nauru, Nepal, Netherlands, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Norfolk Island, North Macedonia, Northern Mariana Islands, Norway, Oman, Pakistan, Palau, Palestinian Territories, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Poland, Portugal, Puerto Rico, Qatar, Romania, Russia, Rwanda, Réunion, Samoa, San Marino, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, Solomon Islands, Somalia, South Africa, South Korea, Spain, Sri Lanka, St Helena, St Pierre & Miquelon, St. Kitts & Nevis, St. Lucia, St. Martin, St. Vincent & Grenadines, Sudan, Suriname, Sweden, Switzerland, Syria, São Tomé & Príncipe, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tonga, Trinidad & Tobago, Tunisia, Turkmenistan, Turks & Caicos Islands, Tuvalu, Türkiye, US Virgin Islands, Uganda, Ukraine, United Arab Emirates, United Kingdom, United States, Uruguay, Uzbekistan, Vanuatu, Vatican City, Venezuela, Vietnam, Wallis & Futuna, Yemen, Zambia, Zimbabwe, Åland Islands and 218 others

Languages

Arabic, Basque, Brazilian Portuguese, Bulgarian, Catalan, Chinese, Croatian, Czech, Danish, Dutch , English, Estonian, European Portuguese, Finnish, French, Galician, German, Greek, Hebrew, Hindi, Hungarian, Icelandic, Indonesian, Irish, Italian, Japanese, Kazakh, Korean, Latvian, Lithuanian, Malay, Norwegian, Polish, Portuguese, Romanian, Russian, Serbian, Serbian, Slovak, Slovenian, Spanish, Swedish, Thai, Traditional Chinese, Turkish, Ukrainian, Vietnamese and 37 others

Tipalti

4.6 (143)

This information was sourced from verified user reviews of Tipalti

Ease of Use 4.6
Customer Service 4.6
Value for Money 4.6

Verified reviewers

"When I first signed up to use Tipalti as an affiliate marketer, I was hesitant. I've used other..." Read the full review

Deborah

CEO in US

This information was sourced from Tipalti

Watch List
Behavioral Analytics
Transaction Monitoring
Risk Management
Compliance Management
Alerts/Notifications
Fraud Detection
Reporting/Analytics
Identity Verification
PEP Screening

This information was sourced from verified user reviews of Tipalti

Pros:

I also appreciate being able to create unique Payee ID's. Read more

Cons:

Additionally, at times we're struggling with duplicate records since duplicate detection is based on ID and email. Read more

This information was sourced from Tipalti

Who Uses Tipalti?

We help multi-entity & global business companies streamline complex payables & employee expenses. We help eliminate 80% of the manual tasks in...

Countries available

American Samoa, Argentina, Australia, Austria, Belarus, Belgium, Brazil, Canada, Chile, China , Croatia, Cyprus, Czechia, Denmark, Estonia, Finland, France, Germany, Greece, Hong Kong SAR China, Hungary, Iceland, India, Ireland, Israel, Italy, Japan, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Mexico, Moldova, Montenegro, Netherlands, New Zealand, North Macedonia, Norway, Poland, Russia, Singapore, Slovenia, South Africa, Spain, Sweden, Switzerland, Ukraine, United Arab Emirates, United Kingdom, United States, Uruguay and 42 others

Languages

English, German

ProcessGene GRC Software Suite

4.5 (97)

This information was sourced from verified user reviews of ProcessGene GRC Software Suite

Ease of Use 3.0
Customer Service 3.3
Value for Money 3.0

"We purchased after hearing good things about the software, had problems with the implementer..." Read the full review

Kirsten

This information was sourced from ProcessGene GRC Software Suite

Watch List
Behavioral Analytics
Transaction Monitoring
Risk Management
Compliance Management
Alerts/Notifications
Fraud Detection
Reporting/Analytics
Identity Verification
PEP Screening

This information was sourced from verified user reviews of ProcessGene GRC Software Suite

Pros:

Simplifies complex SOX management when there are many businss ubits, very helpful support team. Read more

Cons:

There is an additional payment for SAP Connector if you do not buy the Enterprise edition- we were not sure if to choose pro or enterprise- eventually enterprise is lower cost. Read more

This information was sourced from ProcessGene GRC Software Suite

Who Uses ProcessGene GRC Software Suite?

All organization types. Dedicated solutions for multi-subsidiary organizations.

Countries available

Australia, Canada, China, Germany, India, Israel, Japan, United Kingdom, United States

Languages

Arabic, Chinese, Czech, Danish, Dutch, English, Finnish, French, German, Hebrew , Hungarian, Indonesian, Irish, Italian, Japanese, Korean, Norwegian, Polish, Portuguese, Russian, Spanish, Swedish, Thai, Traditional Chinese, Turkish, Ukrainian and 16 others

Sumsub

4.7 (68)

This information was sourced from verified user reviews of Sumsub

Ease of Use 4.4
Customer Service 4.5
Value for Money 4.8

Verified reviewers

"Product is easy to use, integration is quick and simple and the products they are developing and..." Read the full review

Ingus

CEO in Latvia

This information was sourced from Sumsub

Watch List
Behavioral Analytics
Transaction Monitoring
Risk Management
Compliance Management
Alerts/Notifications
Fraud Detection
Reporting/Analytics
Identity Verification
PEP Screening

This information was sourced from verified user reviews of Sumsub

Pros:

SumSub provides a simple cost effective solution to ID & V capture. Read more

Cons:

Some edge-cases, not understanding reason behind rejection of the applicant (i.e. confusing tags). Read more

This information was sourced from Sumsub

Who Uses Sumsub?

Fintech, Trading, Gaming, Transportation, Marketplaces, Crypto, Ecommerce

Countries available

South Africa, United Kingdom, United States

Languages

English

LogicGate Risk Cloud

4.6 (67)

This information was sourced from verified user reviews of LogicGate Risk Cloud

Ease of Use 4.4
Customer Service 4.8
Value for Money 4.4

Verified reviewers

"The workflow management and form flexibility, the ability to link data" Read the full review

Dan

Sr. Manager- Risk Programs in US

This information was sourced from LogicGate Risk Cloud

Watch List
Behavioral Analytics
Transaction Monitoring
Risk Management
Compliance Management
Alerts/Notifications
Fraud Detection
Reporting/Analytics
Identity Verification
PEP Screening

This information was sourced from verified user reviews of LogicGate Risk Cloud

Pros:

Low-cost price and easy to build the application setup and Control reviewing and Process of SOX Review. Read more

Cons:

Sometimes Controls trigger before the due date and missing notifications. Read more

This information was sourced from LogicGate Risk Cloud

Who Uses LogicGate Risk Cloud?

Ideal for mid-sized to large organizations across most industries including finance, healthcare, and insurance sectors seeking a scalable solution to...

Countries available

Australia, Canada, Germany, Ireland, Switzerland, United Kingdom, United States

Languages

English

SEON. Fraud Fighters

4.9 (56)

This information was sourced from verified user reviews of SEON. Fraud Fighters

Ease of Use 4.8
Customer Service 4.8
Value for Money 4.8

Verified reviewers

"Good experience, it has allowed us to be more objective in identity validation and fraud identificat..." Read the full review

Juan Pablo

Fraud ops leader in Colombia

This information was sourced from SEON. Fraud Fighters

Watch List
Behavioral Analytics
Transaction Monitoring
Risk Management
Compliance Management
Alerts/Notifications
Fraud Detection
Reporting/Analytics
Identity Verification
PEP Screening

This information was sourced from verified user reviews of SEON. Fraud Fighters

Pros:

A really complex system with so many different helpful features that makes the investigation side of our job so much more thorough. Read more

Cons:

IP geolocation could be improved to minimize the risk of mistake. Read more

This information was sourced from SEON. Fraud Fighters

Who Uses SEON. Fraud Fighters?

iGaming, Fintech, Financial Services, Payments, Retail

Countries available

Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia , Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia & Herzegovina, Botswana, Brazil, British Virgin Islands, Brunei, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Cape Verde, Cayman Islands, Central African Republic, Chad, Chile, Colombia, Comoros, Congo - Brazzaville, Congo - Kinshasa, Cook Islands, Costa Rica, Croatia, Cuba, Curaçao, Cyprus, Czechia, Denmark, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Estonia, Eswatini, Ethiopia, Falkland Islands, Faroe Islands, Fiji, Finland, France, French Guiana, French Polynesia, Gabon, Gambia, Georgia, Germany, Ghana, Gibraltar, Greece, Greenland, Grenada, Guadeloupe, Guam, Guatemala, Guernsey, Guinea, Guinea-Bissau, Guyana, Haiti, Honduras, Hong Kong SAR China, Hungary, Iceland, Indonesia, Iran, Iraq, Ireland, Isle of Man, Israel, Italy, Jamaica, Japan, Jersey, Jordan, Kazakhstan, Kenya, Kiribati, Kuwait, Kyrgyzstan, Laos, Latvia, Lebanon, Lesotho, Liberia, Libya, Liechtenstein, Lithuania, Luxembourg, Macao SAR China, Madagascar, Malawi, Malaysia, Maldives, Mali, Malta, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia, Moldova, Monaco, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Myanmar (Burma), Namibia, Nauru, Nepal, Netherlands, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Norfolk Island, North Macedonia, Northern Mariana Islands, Norway, Oman, Pakistan, Palau, Palestinian Territories, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Poland, Portugal, Puerto Rico, Qatar, Romania, Russia, Rwanda, Réunion, Samoa, San Marino, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, Solomon Islands, Somalia, South Africa, South Korea, Spain, Sri Lanka, St Helena, St Pierre & Miquelon, St. Kitts & Nevis, St. Lucia, St. Martin, St. Vincent & Grenadines, Sudan, Suriname, Sweden, Switzerland, Syria, São Tomé & Príncipe, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tonga, Trinidad & Tobago, Tunisia, Turkmenistan, Turks & Caicos Islands, Tuvalu, Türkiye, US Virgin Islands, Uganda, Ukraine, United Arab Emirates, United Kingdom, United States, Uruguay, Uzbekistan, Vanuatu, Vatican City, Venezuela, Vietnam, Wallis & Futuna, Yemen, Zambia, Zimbabwe, Åland Islands and 217 others

Languages

English

Plaid

4.3 (54)

This information was sourced from verified user reviews of Plaid

Ease of Use 4.3
Customer Service 4.3
Value for Money 4.3

Verified reviewers

"I have found Plaid to be an outstanding platform overall, and it has considerably improved my..." Read the full review

Joseph

Senior Engineer in Kenya

This information was sourced from Plaid

Watch List
Behavioral Analytics
Transaction Monitoring
Risk Management
Compliance Management
Alerts/Notifications
Fraud Detection
Reporting/Analytics
Identity Verification
PEP Screening

This information was sourced from verified user reviews of Plaid

Pros:

Each issue we initiate with Plaid's support staff receives prompt attention, and they take the time to clarify faults and provide solutions. Read more

Cons:

It can have some issues authenticating banks with two-factor authentication enabled. Canadian integration is lagging behind the American one. Read more

This information was sourced from Plaid

Who Uses Plaid?

Plaid's Asset product is a great fit for a loan originator looking to digitize the lending process and create a better borrower experience.

Countries available

Belgium, Canada, Denmark, Estonia, France, Germany, Ireland, Italy, Latvia, Lithuania , Netherlands, Norway, Poland, Portugal, Spain, Sweden, United Kingdom, United States and 8 others

Languages

Danish, Dutch, English, Estonian, French, German, Italian, Latvian, Lithuanian, Norwegian , Polish, Portuguese, Romanian, Spanish, Swedish and 5 others

Forestpin Analytics

4.8 (39)

This information was sourced from verified user reviews of Forestpin Analytics

Ease of Use 4.7
Customer Service 4.8
Value for Money 4.7

Verified reviewers

"It has allowed me to optimize the activities related to the early and rapid detection of "suspicious..." Read the full review

Rafael

Jefe del departamento de Oceanografia in Venezuela

This information was sourced from Forestpin Analytics

Watch List
Behavioral Analytics
Transaction Monitoring
Risk Management
Compliance Management
Alerts/Notifications
Fraud Detection
Reporting/Analytics
Identity Verification
PEP Screening

This information was sourced from verified user reviews of Forestpin Analytics

Pros:

Easy to use and more helpful to investigate, analyse finance transactions such as invoicing, payments etc. Read more

Cons:

Inability to generate standardized report upon computation. Believe more upgrades to the system may add to it. Read more

This information was sourced from Forestpin Analytics

Who Uses Forestpin Analytics?

Groups of companies that have larger numbers of daily transactions like payments, invoices, purchase orders Where there is a central unit responsible...

Countries available

Sri Lanka

Languages

English

Onfido

4.6 (30)

This information was sourced from verified user reviews of Onfido

Ease of Use 4.5
Customer Service 4.4
Value for Money 4.2

"great tool by a great company. very nice and helpful employees that always assist you with a..." Read the full review

Anonymous reviewer

This information was sourced from Onfido

Watch List
Behavioral Analytics
Transaction Monitoring
Risk Management
Compliance Management
Alerts/Notifications
Fraud Detection
Reporting/Analytics
Identity Verification
PEP Screening

This information was sourced from verified user reviews of Onfido

Pros:

Easy integration using SDK, fast report result, extensive document type coverage for identity verification. Read more

Cons:

Nothing to tell really here. I'm not sure I can tell some private stuff here. Read more

This information was sourced from Onfido

Who Uses Onfido?

Financial services (including traditional and neobanks, remittance services, lending, and cryptocurrency), gaming/gambling, transportation/mobility,...

Countries available

Canada, France, Ireland, United Kingdom, United States

Languages

English

Shufti Pro

4.3 (29)

This information was sourced from verified user reviews of Shufti Pro

Ease of Use 4.2
Customer Service 4.3
Value for Money 4.1

Verified reviewers

"My experience overall was simple, quick and easy." Read the full review

Brianna

Trader in US

This information was sourced from Shufti Pro

Watch List
Behavioral Analytics
Transaction Monitoring
Risk Management
Compliance Management
Alerts/Notifications
Fraud Detection
Reporting/Analytics
Identity Verification
PEP Screening

This information was sourced from verified user reviews of Shufti Pro

Pros:

Simple and ready to use, user friendly, fast execution. Read more

Cons:

The process was a little bit tricky to understand how it works. Read more

This information was sourced from Shufti Pro

Who Uses Shufti Pro?

Shufti Pro serves customers with Identity Verification Solutions to fulfil KYC/AML and KYB requirements, and to improve their user on-boarding...

Countries available

Afghanistan, Algeria, American Samoa, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia, Aruba, Australia , Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belize, Benin, Bermuda, Bhutan, Bolivia, Botswana, Brazil, British Virgin Islands, Brunei, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Cape Verde, Cayman Islands, Central African Republic, Chad, Chile, China, Colombia, Comoros, Congo - Brazzaville, Congo - Kinshasa, Cook Islands, Costa Rica, Cuba, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Eswatini, Ethiopia, Falkland Islands, Fiji, French Guiana, French Polynesia, Gabon, Gambia, Georgia, Ghana, Grenada, Guadeloupe, Guam, Guatemala, Guinea, Guinea-Bissau, Guyana, Haiti, Honduras, Hong Kong SAR China, India, Indonesia, Iran, Iraq, Israel, Jamaica, Japan, Jordan, Kazakhstan, Kenya, Kiribati, Kuwait, Kyrgyzstan, Laos, Lebanon, Lesotho, Liberia, Libya, Macao SAR China, Madagascar, Malawi, Malaysia, Maldives, Mali, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia, Mongolia, Montserrat, Morocco, Mozambique, Myanmar (Burma), Namibia, Nauru, Nepal, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Norfolk Island, Northern Mariana Islands, Oman, Pakistan, Palau, Palestinian Territories, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Puerto Rico, Qatar, Rwanda, Réunion, Samoa, Saudi Arabia, Senegal, Seychelles, Sierra Leone, Singapore, Solomon Islands, Somalia, South Africa, South Korea, Sri Lanka, St Helena, St Pierre & Miquelon, St. Kitts & Nevis, St. Lucia, St. Martin, St. Vincent & Grenadines, Sudan, Suriname, Syria, São Tomé & Príncipe, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tonga, Trinidad & Tobago, Tunisia, Turkmenistan, Turks & Caicos Islands, Tuvalu, US Virgin Islands, Uganda, United Arab Emirates, United Kingdom, United States, Uruguay, Uzbekistan, Vanuatu, Venezuela, Vietnam, Wallis & Futuna, Yemen, Zambia, Zimbabwe and 166 others

Languages

Arabic, Brazilian Portuguese, Catalan, Chinese, Croatian, Czech, Danish, Dutch, English, Estonian , European Portuguese, Finnish, French, German, Hindi, Hungarian, Italian, Japanese, Kazakh, Korean, Latvian, Lithuanian, Norwegian, Polish, Portuguese, Romanian, Russian, Serbian, Serbian, Slovak, Slovenian, Spanish, Swedish, Traditional Chinese, Turkish, Ukrainian and 26 others

Alessa

4.3 (28)

This information was sourced from verified user reviews of Alessa

Ease of Use 4.3
Customer Service 4.5
Value for Money 4.1

Verified reviewers

"I have worked in Alessa for over five years. What I loved about the company is that it has strong..." Read the full review

Ashwini

Senior Data Analyst in Canada

This information was sourced from Alessa

Watch List
Behavioral Analytics
Transaction Monitoring
Risk Management
Compliance Management
Alerts/Notifications
Fraud Detection
Reporting/Analytics
Identity Verification
PEP Screening

This information was sourced from verified user reviews of Alessa

Pros:

Flexibility of workflow configuration, nice intuitive design. Read more

Cons:

Sometimes is moves a bit slow and presents with error messages. I have reported this on many occasions. Read more

This information was sourced from Alessa

Who Uses Alessa?

Banks, Credit Unions, Money Services Businesses (MSBs), Remittance Service Providers, Payment Providers and other Fintechs, Gaming and Casinos,...

Countries available

Antigua & Barbuda, Argentina, Australia, Bahamas, Barbados, Belgium, Belize, Bolivia, Canada, Chile , Colombia, Costa Rica, Croatia, Cuba, Czechia, Denmark, Dominica, Dominican Republic, Ecuador, El Salvador, Finland, France, Germany, Greece, Greenland, Grenada, Guatemala, Haiti, Honduras, Hong Kong SAR China, Ireland, Italy, Jamaica, Liechtenstein, Luxembourg, Malta, Mexico, Netherlands, Nicaragua, Norway, Panama, Paraguay, Peru, Poland, Portugal, Singapore, Spain, St. Kitts & Nevis, St. Lucia, St. Vincent & Grenadines, Sweden, Switzerland, Trinidad & Tobago, Ukraine, United Kingdom, United States, Venezuela and 47 others

Languages

English, Spanish

Company Watch

4.8 (23)

This information was sourced from verified user reviews of Company Watch

Ease of Use 4.8
Customer Service 5.0
Value for Money 4.9

Verified reviewers

"Companywatch is easy to use and gives a user-friendly picture of financial stability" Read the full review

James

Senior Procurement Manager in UK

This information was sourced from Company Watch

Watch List
Behavioral Analytics
Transaction Monitoring
Risk Management
Compliance Management
Alerts/Notifications
Fraud Detection
Reporting/Analytics
Identity Verification
PEP Screening

This information was sourced from verified user reviews of Company Watch

Pros:

System is easy to navigate. API is strong with data returned. Read more

Cons:

Not always sure on his upbringing date the information is. Read more

This information was sourced from Company Watch

Who Uses Company Watch?

Banking, Financial Services, Insurance, Public Sector, and more.

Countries available

Ireland, United Kingdom

Languages

English

Local product

NameScan

4.5 (22)

Local product

This information was sourced from verified user reviews of NameScan

Ease of Use 4.7
Customer Service 4.1
Value for Money 4.1

Verified reviewers

"Dashboard is very intuitive and easy to use." Read the full review

Anonymous reviewer

This information was sourced from NameScan

Watch List
Behavioral Analytics
Transaction Monitoring
Risk Management
Compliance Management
Alerts/Notifications
Fraud Detection
Reporting/Analytics
Identity Verification
PEP Screening

This information was sourced from verified user reviews of NameScan

Pros:

There are pros and cons to automated, comprehensive, fully-integrated systems. Read more

Cons:

Some links are outdated and relevant adverse media publications can not be found. Read more

This information was sourced from NameScan

Who Uses NameScan?

NameScan offers solutions to industries such as Financial Services, Accounting, Betting, Insurance, Legal, Precious Metals, Superannuation, Cryptocurr...

Countries available

Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua & Barbuda, Argentina, Armenia , Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belarus, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Bosnia & Herzegovina, Botswana, Brazil, British Virgin Islands, Brunei, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Cape Verde, Cayman Islands, Central African Republic, Chad, Chile, China, Colombia, Comoros, Congo - Brazzaville, Congo - Kinshasa, Cook Islands, Costa Rica, Croatia, Cuba, Curaçao, Cyprus, Czechia, Denmark, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Eritrea, Estonia, Eswatini, Ethiopia, Falkland Islands, Faroe Islands, Fiji, Finland, France, French Guiana, French Polynesia, Gabon, Gambia, Georgia, Germany, Ghana, Gibraltar, Greece, Greenland, Grenada, Guadeloupe, Guam, Guatemala, Guernsey, Guinea, Guinea-Bissau, Guyana, Haiti, Honduras, Hong Kong SAR China, Hungary, Iceland, India, Indonesia, Iran, Iraq, Ireland, Isle of Man, Israel, Italy, Jamaica, Japan, Jersey, Jordan, Kazakhstan, Kenya, Kiribati, Kuwait, Kyrgyzstan, Laos, Latvia, Lebanon, Lesotho, Liberia, Libya, Liechtenstein, Lithuania, Luxembourg, Macao SAR China, Madagascar, Malawi, Malaysia, Maldives, Mali, Malta, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia, Moldova, Monaco, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Myanmar (Burma), Namibia, Nauru, Nepal, Netherlands, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Norfolk Island, North Macedonia, Northern Mariana Islands, Norway, Oman, Pakistan, Palau, Palestinian Territories, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Poland, Portugal, Puerto Rico, Qatar, Romania, Russia, Rwanda, Réunion, Samoa, San Marino, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, Solomon Islands, Somalia, South Africa, South Korea, Spain, Sri Lanka, St Helena, St Pierre & Miquelon, St. Kitts & Nevis, St. Lucia, St. Martin, St. Vincent & Grenadines, Sudan, Suriname, Sweden, Switzerland, Syria, São Tomé & Príncipe, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tonga, Trinidad & Tobago, Tunisia, Turkmenistan, Turks & Caicos Islands, Tuvalu, Türkiye, US Virgin Islands, Uganda, Ukraine, United Arab Emirates, United Kingdom, United States, Uruguay, Uzbekistan, Vanuatu, Vatican City, Venezuela, Vietnam, Wallis & Futuna, Yemen, Zambia, Zimbabwe, Åland Islands and 218 others

Languages

English

YouVerify

4.5 (22)

This information was sourced from verified user reviews of YouVerify

Ease of Use 4.6
Customer Service 4.5
Value for Money 4.3

Verified reviewers

"It helped us achieve AML-KYC compliance as well as become compatible with regulations AML and KYC..." Read the full review

Daniel

Management Consultant in US

This information was sourced from YouVerify

Watch List
Behavioral Analytics
Transaction Monitoring
Risk Management
Compliance Management
Alerts/Notifications
Fraud Detection
Reporting/Analytics
Identity Verification
PEP Screening

This information was sourced from verified user reviews of YouVerify

Pros:

They also have SDKs you can utilize to implement features like liveness checks, document capture, and id verification, with a few lines of code. Read more

Cons:

I think YouVerify needs to have a post-paid option, we sometimes run out the balance and it's affected our production run too much. Read more

This information was sourced from YouVerify

Who Uses YouVerify?

Regulated entities, including: fintech, money service businesses, credit entities, insurance companies, promoters and real estate agencies, brokering...

Countries available

Albania, Algeria, Andorra, Angola, Anguilla, Antigua & Barbuda, Aruba, Austria, Azerbaijan, Bahamas , Bahrain, Barbados, Belarus, Belgium, Belize, Benin, Bermuda, Bhutan, Bosnia & Herzegovina, Botswana, British Virgin Islands, Brunei, Bulgaria, Burkina Faso, Burundi, Cameroon, Canada, Cape Verde, Cayman Islands, Central African Republic, Chad, Comoros, Congo - Brazzaville, Congo - Kinshasa, Costa Rica, Croatia, Cuba, Cyprus, Czechia, Denmark, Djibouti, Dominica, Dominican Republic, Egypt, El Salvador, Equatorial Guinea, Eritrea, Estonia, Eswatini, Ethiopia, Faroe Islands, Finland, France, Gabon, Gambia, Germany, Ghana, Gibraltar, Greece, Greenland, Grenada, Guadeloupe, Guatemala, Guernsey, Guinea, Guinea-Bissau, Haiti, Honduras, Hungary, Iceland, Ireland, Isle of Man, Italy, Jamaica, Jersey, Kenya, Latvia, Lesotho, Liberia, Libya, Liechtenstein, Lithuania, Luxembourg, Madagascar, Malawi, Maldives, Mali, Malta, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Moldova, Monaco, Montenegro, Montserrat, Morocco, Mozambique, Namibia, Netherlands, Nicaragua, Niger, Nigeria, North Macedonia, Norway, Oman, Panama, Poland, Portugal, Puerto Rico, Qatar, Romania, Russia, Rwanda, Réunion, San Marino, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, Somalia, South Africa, Spain, St Helena, St Pierre & Miquelon, St. Kitts & Nevis, St. Lucia, St. Martin, St. Vincent & Grenadines, Sudan, Sweden, Switzerland, São Tomé & Príncipe, Tajikistan, Tanzania, Togo, Trinidad & Tobago, Tunisia, Turkmenistan, Turks & Caicos Islands, Türkiye, US Virgin Islands, Uganda, Ukraine, United Arab Emirates, United Kingdom, United States, Uzbekistan, Vatican City, Zambia, Zimbabwe, Åland Islands and 147 others

Languages

English

Sanction Scanner

5.0 (21)

This information was sourced from verified user reviews of Sanction Scanner

Ease of Use 4.9
Customer Service 4.9
Value for Money 4.9

Verified reviewers

"Sanction scanner is a fast product. I like it. We are very confident in the product.I think" Read the full review

Mehmet Can

Internal Control & Compliance Manager in Türkiye

This information was sourced from Sanction Scanner

Watch List
Behavioral Analytics
Transaction Monitoring
Risk Management
Compliance Management
Alerts/Notifications
Fraud Detection
Reporting/Analytics
Identity Verification
PEP Screening

This information was sourced from verified user reviews of Sanction Scanner

Pros:

It has some special search algorithms. Sanction Scanner's reporting system is very useful. Read more

Cons:

Recommendations to others considering the product: price-performance product. What problems are you solving with the product. Read more

This information was sourced from Sanction Scanner

Who Uses Sanction Scanner?

Fintechs, Banks, PFs, E-money Companies, Crypto Exchanges, KYC Offices, Lawyers, Accountants, Fund Managers, Money Transfer Companies, Payment...

Countries available

Argentina, Australia, Bolivia, Brazil, Canada, Chile, Colombia, Ecuador, Falkland Islands, France , French Guiana, Germany, Guyana, India, Ireland, Italy, Mexico, Netherlands, New Zealand, Paraguay, Peru, Philippines, Singapore, South Africa, Suriname, Türkiye, United Arab Emirates, United States, Uruguay, Venezuela and 20 others

Languages

English

Biz4x

4.6 (18)

This information was sourced from verified user reviews of Biz4x

Ease of Use 4.4
Customer Service 4.6
Value for Money 4.5

Verified reviewers

"We are a young and dynamic group of entrepreneurs entering a business that is rather "old school"...." Read the full review

Jeff C.H.

Legal Consultant in Hong Kong

This information was sourced from Biz4x

Watch List
Behavioral Analytics
Transaction Monitoring
Risk Management
Compliance Management
Alerts/Notifications
Fraud Detection
Reporting/Analytics
Identity Verification
PEP Screening

This information was sourced from verified user reviews of Biz4x

Pros:

Their newly introduced all in one product offerings of their service desktop page. The must easiest way to update exchange rate on a reguler basis fetured in desktop's "My Rates frame. Read more

Cons:

Layout and transaction pages still in lower lever. Read more

This information was sourced from Biz4x

Who Uses Biz4x?

Currency exchange, foreign exchange, bureau de change, money services businesses, money changers, forex bureau, accountants, auditors, lawyers,...

Countries available

Singapore

Languages

Not provided by vendor

KYC Portal

4.7 (16)

This information was sourced from verified user reviews of KYC Portal

Ease of Use 4.3
Customer Service 4.7
Value for Money 4.4

Verified reviewers

"The flexibility it offers. The system is intelligently designed for users to implement according to..." Read the full review

George

Head of Risk in Malta

This information was sourced from KYC Portal

Watch List
Behavioral Analytics
Transaction Monitoring
Risk Management
Compliance Management
Alerts/Notifications
Fraud Detection
Reporting/Analytics
Identity Verification
PEP Screening

This information was sourced from verified user reviews of KYC Portal

Pros:

The product has a lot of features that are useful for managing a compliance program; inclusive of onboarding. Integration was straight forward. Read more

Cons:

The biggest drawback for me is that there is no proper manual how to use it available, and when it come to doing some re-setting or new setting it is not very easy to handle. Read more

This information was sourced from KYC Portal

Who Uses KYC Portal?

Banking, Insurance, Corporate Services Providers, Gaming, Law Firms, Crypto, Supply Chain and Supplier on boarding, Payment Providers, Asset & Wealth...

Countries available

Argentina, Australia, Austria, Bahamas, Belarus, Belgium, Belize, Bermuda, Bosnia & Herzegovina, Brazil , British Virgin Islands, Bulgaria, Canada, Cayman Islands, Chile, China, Croatia, Cyprus, Czechia, Denmark, Dominica, Ecuador, Estonia, Finland, France, French Polynesia, Georgia, Germany, Gibraltar, Greece, Greenland, Guernsey, Hong Kong SAR China, Hungary, Iceland, Ireland, Isle of Man, Italy, Jersey, Jordan, Latvia, Lithuania, Luxembourg, Malta, Monaco, Netherlands, New Zealand, North Macedonia, Norway, Oman, Panama, Paraguay, Poland, Portugal, Qatar, Romania, Russia, Saudi Arabia, Serbia, Singapore, Slovakia, Slovenia, Spain, St. Martin, Sweden, Switzerland, Türkiye, US Virgin Islands, Ukraine, United Arab Emirates, United Kingdom, United States, Uruguay and 63 others

Languages

English

Local product

MemberCheck

4.8 (15)

Local product

This information was sourced from verified user reviews of MemberCheck

Ease of Use 4.5
Customer Service 4.8
Value for Money 4.8

Verified reviewers

"Good adaptation to the product. Return on experience to be made after 6 months of using the tool." Read the full review

Patrick

Chief Compliance Officer in France

This information was sourced from MemberCheck

Watch List
Behavioral Analytics
Transaction Monitoring
Risk Management
Compliance Management
Alerts/Notifications
Fraud Detection
Reporting/Analytics
Identity Verification
PEP Screening

This information was sourced from verified user reviews of MemberCheck

Pros:

Ease of use once the user understands how it is organized (like "individual" and "corporate"). I love the single scans and monitoring feature. Read more

Cons:

Member check doesn't support integration to local offline servers. Read more

This information was sourced from MemberCheck

Who Uses MemberCheck?

Designed for reporting entities that require AML compliance such as banks, remittance service providers, insurance companies, financial institutions,...

Countries available

Afghanistan, Albania, Algeria, Andorra, Angola, Argentina, Armenia, Australia, Austria, Azerbaijan , Bahrain, Bangladesh, Belarus, Belgium, Benin, Bhutan, Bolivia, Bosnia & Herzegovina, Botswana, Brazil, Brunei, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Cape Verde, Central African Republic, Chad, Chile, China, Colombia, Comoros, Congo - Brazzaville, Congo - Kinshasa, Croatia, Cyprus, Czechia, Denmark, Djibouti, Ecuador, Egypt, Equatorial Guinea, Eritrea, Estonia, Eswatini, Ethiopia, Falkland Islands, Faroe Islands, Finland, France, French Guiana, Gabon, Gambia, Georgia, Germany, Ghana, Gibraltar, Greece, Greenland, Guernsey, Guinea, Guinea-Bissau, Guyana, Hong Kong SAR China, Hungary, Iceland, India, Indonesia, Iran, Iraq, Ireland, Isle of Man, Israel, Italy, Japan, Jersey, Jordan, Kazakhstan, Kenya, Kuwait, Kyrgyzstan, Laos, Latvia, Lebanon, Lesotho, Liberia, Libya, Liechtenstein, Lithuania, Luxembourg, Macao SAR China, Madagascar, Malawi, Malaysia, Maldives, Mali, Malta, Mauritania, Mauritius, Mayotte, Moldova, Monaco, Mongolia, Montenegro, Morocco, Mozambique, Myanmar (Burma), Namibia, Nepal, Netherlands, Niger, Nigeria, North Macedonia, Norway, Oman, Pakistan, Palestinian Territories, Paraguay, Peru, Philippines, Poland, Portugal, Qatar, Romania, Russia, Rwanda, Réunion, San Marino, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Slovakia, Slovenia, Somalia, South Africa, South Korea, Spain, Sri Lanka, St Helena, Sudan, Suriname, Sweden, Switzerland, Syria, São Tomé & Príncipe, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tunisia, Turkmenistan, Türkiye, Uganda, Ukraine, United Arab Emirates, United Kingdom, United States, Uruguay, Uzbekistan, Vatican City, Venezuela, Vietnam, Yemen, Zambia, Zimbabwe, Åland Islands and 163 others

Languages

Arabic, English, French

Fastcheck

4.5 (15)

This information was sourced from verified user reviews of Fastcheck

Ease of Use 4.6
Customer Service 4.7
Value for Money 4.4

"Es una herramienta muy necesaria para el PBC" Read the full review

Mª Ángeles

Recepcionista / Atención al Cliente in Spain

This information was sourced from Fastcheck

Watch List
Behavioral Analytics
Transaction Monitoring
Risk Management
Compliance Management
Alerts/Notifications
Fraud Detection
Reporting/Analytics
Identity Verification
PEP Screening

This information was sourced from Fastcheck

Who Uses Fastcheck?

Software perfect for real estate companies, insurance companies, financial institutions and other businesses that need to be in compliance with the...

Countries available

Argentina, Bolivia, Brazil, Canada, Chile, Colombia, Dominican Republic, Ecuador, Italy, Mexico , Panama, Paraguay, Peru, Puerto Rico, Spain, Uruguay and 6 others

Languages

English, Spanish

Pipl

4.0 (14)