AML & KYB Compliance
Sanctions and PEP screening, business verification and AML case management (Dotfile, ComplyAdvantage, Sumsub).
- 27tools
- 7companies use one
Showing 27 results
Used by18teamsMiddesk
Middesk UnderwritingMiddesk Verificationand 2 products in other categories🇺🇸 USA50 – 100 employeesNo reviews yetView
Used by16teamsIDnow
IDnow Understandand 4 products in other categories🇩🇪 Germany100 – 300 employeesNo reviews yetView
Used by15teamsComplyAdvantage
ComplyAdvantage MeshFinancial Crime Risk Intelligence🇬🇧 UK300 – 1 000 employeesNo reviews yetView
Used by14teamsSEON
AML Transaction MonitoringCase ManagementCustomer ScreeningPayment Screeningand 8 products in other categories🇭🇺 Hungary100 – 300 employeesNo reviews yetView
Used by11teamsChainalysis
Chainalysis KYTand 3 products in other categories🇺🇸 USA300 – 1 000 employeesNo reviews yetView
Used by10teamsPega
Pega Know Your Customerand 4 products in other categories🇺🇸 USA1 000 – 10 000 employeesNo reviews yetView
Used by9teamsVeriff
AML ScreeningBusiness Verificationand 9 products in other categories🇪🇪 Estonia300 – 1 000 employeesNo reviews yetView
Used by8teamsElliptic
Elliptic DiscoveryElliptic InvestigatorElliptic Lens🇬🇧 UK100 – 300 employeesNo reviews yetView
Used by8teamsInfolegale
Infolegale Compliance Sapin 2 KYCand 3 products in other categories🇫🇷 France100 – 300 employeesNo reviews yetView
Used by7teamsSESAMm
Reputational & KYC Riskand 3 products in other categories🇫🇷 France50 – 100 employeesNo reviews yetView
Used by6teamsAria
Aria Risk Scoringand 3 products in other categories🇫🇷 France10 – 50 employeesNo reviews yetView
Used by6teamsDatakeen
Screening AMLand 2 products in other categories🇫🇷 France10 – 50 employeesNo reviews yetView
Used by6teamsKaiko
Kaiko Blockchain Monitoringand 2 products in other categories🇫🇷 France50 – 100 employeesNo reviews yetView
Used by5teamsAltares
indueDand 3 products in other categories🇫🇷 France- employeesNo reviews yetView
Used by5teamsDotfile
AML & ScreeningBusiness Data & UBO DiscoveryCase ManagementDotfile Autonomyand 1 product in other categories🇫🇷 France50 – 100 employeesNo reviews yetView
Used by5teamsLuminess
KYB by Luminessand 1 product in other categories🇫🇷 France1 000 – 10 000 employeesNo reviews yetView
Used by4teamsSumsub
Business VerificationCrypto MonitoringTransaction Monitoringand 4 products in other categories🇨🇾 Cyprus300 – 1 000 employeesNo reviews yetView
Used by3teamsNamirial
Onboardingand 5 products in other categories🇮🇹 Italy1 000 – 10 000 employeesNo reviews yetView
Used by2teamsAML Factory
AlertesComplianceKYC / KYBTMSand 1 product in other categories🇫🇷 France10 – 50 employeesNo reviews yetView
Used by2teamsJumio
Jumio AML Screeningand 6 products in other categories🇺🇸 USA300 – 1 000 employeesNo reviews yetView
Used by1teamSynctera
Cable🇺🇸 USA100 – 300 employeesNo reviews yetView
Used by0teamsBottomline
Sanctions Screeningand 15 products in other categories🇺🇸 USA1 000 – 10 000 employeesNo reviews yetView
Used by0teamsLegal Tech
Legal Tech AML Checksand 2 products in other categories🇧🇬 Bulgaria- employeesNo reviews yetView
Used by0teamsLexisNexis
Nexis Diligence+and 7 products in other categories🇺🇸 USA> 10 000 employeesNo reviews yetView
Used by0teamsMoody's
Moody's KYCand 4 products in other categories🇺🇸 USA> 10 000 employeesNo reviews yetView
Used by0teamsOntra
KYCand 6 products in other categories🇺🇸 USA300 – 1 000 employeesNo reviews yetView
Used by0teamsVneuron
Reis RCS🇫🇷 France100 – 300 employeesNo reviews yetView