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Know Your Customer Systems (KYC)

VendorMatch Directory

Use our vendor directory and research platform to find know your customer (KYC) solutions available to financial institutions. Know your customer (alternatively know your client) is the process of a business verifying the identity of their clients and assessing the potential risks of illegal intentions for a business relationship. Analyse the market for your future relationships and evaluate the features of these solutions through our reports and RFIs.
  • The NICE Actimize KYC/CDD solution uses the latest technological innovations to provide complete lifecycle coverage – accounting for customer on…
  • The Encompass platform provides KYC due diligence on demand powered by intelligent process automation. Providing all the information and automat…
  • Oracle Financial Services Know Your Customer allows financial institutions to meet regulatory requirements, improve overall customer relationshi…
  • FundRunner Marathon is an advanced Investor Relationship Management (IRM) & Due Diligence Management (DDM) customer relationship management soft…
  • Streamline your client lifecycle management processes using our Client On-boarding solution, combining functionality with best-practice Know You…
  • RDC is a technology company focused on preventing criminal infiltration of the global financial system by delivering automated customer screenin…
  • AMLspotter, our full AML/KYC solution includes following functionality & characteristics: Client AML/CTF risk classification using a Risk Base…
  • Our SIRA solution provides a single, integrated fraud detection and prevention solution which delivers full lifecycle protection. The solution i…
  • Know Your Customer (KYC/CDD) Any 'Know your Customer' process starts when on-boarding a new customer. This is when you gather your initial infor…
  • Have confidence in all your KYC, AML and EDD decisions Arachnys is a data gateway that allows global financial institutions to assemble everythi…
  • The Quantexa KYC solution enables organisations to gain greater insight from the point of onboarding and throughout a customer journey, while en…
  • The end to end data management and workflow platform for client onboarding and client lifecycle management. By providing a single source of clea…
  • Financial crime technology have not been able to keep pace with increasing complexity, scale and velocity of new risks. Legacy technology-based…
  • FacctShield - A payment screening capability built for ISO 20022 that is fast, agile and ready for real-time. FacctShield supports multiple paym…
  • FinScan is a leading global provider of advanced anti-money laundering (AML) solutions. As the compliance brand of Innovative Systems, a worldwi…
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