'Know Your Customer' trends

Domains containing the tag 'Know Your Customer'

Bounce ratePages / VisitVisit duration
1cynopsis.co
Anti Money Laundering AML Software | Global | Cynopsis Solutions
Cynopsis Solutions offers AML Software and reduces the cost of regulatory compliance for the financial and professional services industries.
n/a 7.10 n/a
2instantofac.com
OFAC Search Online | Free OFAC SDN List Search | OFAC.gov - Instant OFAC
Instant OFAC search, OFAC check and other compliance, AML, KYC, and PATRIOT Act resources.
n/a 2.00 n/a
3kharon.com
Kharon
The definitive resource for understanding and managing sanctions-related risk
n/a 3.00 n/a
4cynopsis-solutions.com
Anti Money Laundering AML Software | Singapore | Cynopsis Solutions
Cynopsis Solutions offers AML Software and reduces the cost of regulatory compliance for the financial and professional services industries.
60.00 5.00 01:00
5namescan.io
NameScan can instantly scan and verify individuals’ and organisations’ names against Sanctions lists and politically exposed persons (PEPs) to help you meet your AML compliance obligations.
n/a 2.00 n/a
6vertalo.com
Compliance and Comms
Connections, Compliance and Cap Tables for Digital Assets
n/a 3.00 n/a
7frisk-online.com
Frisk Online is a fraud and risk training and consultancy firm based in Surrey (UK). We specialise in interpreting best practice, regulation, and implementing controls to manage e-payment risks
n/a 10.00 n/a
8avssystems.ca
AVS
Advanced Validation Systems (AVS) is a National provider of Registry services with specific focus on PPSA (Personal Property Security Act) and Corporate registries. We have complete connectivity to all registries across Canada which allows for a fully automated solution with responses to users in near real time. We provide deep domain expertise in security management and ensure that all of our customers have proper lien priority when securing assets. We also have a fully automated KYC (Know Your Customer) solution to help our partners understand which customers they are dealing with when combatting Anti Money Laundering (AML) and Anti *** funding (ATF)
100.00 2.00 n/a
9verified.ng
Verify Identities in Real Time | Verified.ng
Verified.ng is an online Identity validation service developed to solve the challenges of confirming the authenticity of an individual's identity. | Learn more
n/a 1.00 n/a
10verifymore.ng
VerifyMore.ng - NIgeria Trusted and Scalable Identity Verification and KYC Platform
The most used and trusted platform for smart and quick ID verification beyond face-to-face
76.20 3.81 01:38
11acuitytec.com
AcuityTec | The Future of Data & Risk Mitigation
Defend Against Online Fraud: Empower Your Business with Real-time KYC, Compliance, and Anti-Fraud Technology from a Global Leader. Stay one step ahead in the ever-evolving online landscape, ensuring robust fraud prevention measures while meeting compliance requirements. Grow your business globally with confidence, knowing that your risk is mitigated and your defenses against online fraud are fortified.
81.96 0.78 00:03
12fintru.com
FinTrU | Client Lifecycle Management Solutions | FinTrU
FinTrU’s wide-ranging expertise in KYC, Compliance, Risk, and Legal enables the creation of financial services solutions
43.24 1.64 00:14
13notarum.com
Notarum
Notarum is a modern due diligence workflow tool designed to reduce busywork—so you can focus on the bigger picture.
n/a 1.00 n/a
14vstenterprises.com
VST Enterprises | The Home of 'Infinite Possibilities'.
VST Enterprises, the home of infinite possibilities.
n/a 1.00 n/a
15vcode.co.uk
VCode® - The King of Codes™
VCode is the next generation secure, scanable symbol. With virtually unlimited variations, VCode is set to transform online sales and offer unrivalled fraud protection by providing improved traceability.
47.52 2.25 01:20
16navaera.com
Navaera – We Make Business Better with Knowledge
Navaera provides products and services for Business Operations, Regulatory Compliance, Corporate Responsibility and Employee Collaboration to help our clients create and sustain competitive advantage through cost reduction and operational efficiency.
n/a 3.00 n/a
17kyzo.app
KYZO - Your Digital KYC
KYZO - Your Digital KYC A new way to store and share your KYC. It's fast and free.
n/a 0.00 n/a
18the41.com
Proven Fraud Detection and Prevention Solutions for Leading Companies in Financial Services, Retail and Travel Industries - 41st Parameter
41st Parameter provides proven, highly accurate yet non-intrusive fraud detection and fraud intervention solutions for leading financial institutions, online merchants, airlines and online content providers. Know Your Enemy. Know Your Customer. Prevent Fraud Before it Happens.
n/a 3.00 n/a
19world-check.com
World-Check | Reducing Risk Through Intelligence
World-Check is the leading provider of structured risk intelligence supporting KYC, AML, PEP, PEFP and CFT risk screening. World-Check's risk database finds direct application in Know Your Customer (KYC), Anti Money Laundering (AML) and Counter Financing (CFT) and related regulatory compliance procedures.
n/a 3.00 n/a
20tracesmartcorporate.co.uk
trace people, data cleansing, identity checks - Tracesmart Corporate
Tracesmart Corporate, leading providers of people tracing, identity checking and data cleansing services, utilising Elect Rolls 2000 to 2009 and the Tracesmart Register
n/a 3.00 n/a
21ujoffs***.com
Utlandsjuristen
Provides international tax planning with offs*** incorporation and trusts.
n/a 3.00 n/a
22bankersalmanac.com
Financial Crime Compliance | LexisNexis Risk Solutions
Protect your organization from risk and evolving regulations with financial crime compliance solutions, equipped with robust intelligence and a unified workflow.
n/a 3.00 n/a
23securecyberasia.com
Secure Cyber Asia – Securing Tomorrow's Business Today
Secure Cyber Asia is a security focused company with 5 team members who have over 15 years experiences in Thailand market. We will start with 3 Sales and 2 Presales this year with the headcount plan to growth to 8 within 2019. Our experienced ever sold VASCO, I-Sprint and SSO Imprivata (Aruba) in the past. We are interesting in E-Signatures, Authentication and Mobile App Security.
n/a 0.00 n/a