Headquarters
Offices
Description: Quantexa is crime detection specialist. It helps companies to automate data screening processes and stay legitimate in the highly regulated environments.
Key Services: AML, KYC, Software Development, Risk Management
Advantages: Open architecture, automated alerts, automated onboarding, continuous data monitoring, automated response to behavioral changes, hidden relationships detector, multiple internal and external data sources, one integrated UI.
Clients: Financial institutions
Support: 24/7
Headquarters
Description: iComply produces ALM software to help financial companies comply with the international regulations and rules. The software provides an opportunity to focus on your business goals, while it is constantly checking your customers documents.
Key Services: AML, KYC
Advantages: Drag-and-drop widgets for easy deployment, web and mobile application, live face matching, enhanced risk screening, identification in under 20 seconds,
Clients: Financial companies
Partners: Microsoft, RSM, Bank Frick, Wyre, Deloitte, Vistra, Grant Thornton, Gowling wlg, Otonomos, Comply Advantage.
Support: 24/7
Headquarters
Description: GetID is a modern company that provides KYC and AML solutions to ensure clients’ trust and maintain a high security level of the financial markets.
Key Services: AML, KYC
Specifications: Cloud-based software, demo account available, very fast document verification, face matching, age verification, PEPs, liveness detection, sanctions list screening,
Clients: Institutional and retail clients
Partners: Onfido, Admiral Markets
Support: Business hours