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4.0
Finarm's Review

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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

4.0
Finarm's Review

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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

4.0
Finarm's Review

Headquarters

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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