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Know Your Customer Systems (KYC)

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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.
  • Counterparty screening (also referred as “name screening”) is mostly used to inform the Know Your Customer (KYC)process by identifying high-risk…
  • Traditionally, client lifecycle management (CLM) processes have been highly manual, inefficient, and cumbersome. This results in delayed process…
  • When you have the most accurate database of adverse information and media entities in the world, there’s no need to check anywhere else. AIM Ins…
  • Empower your compliance team with a more accurate profile of riskWhen it comes to customer onboarding and ongoing monitoring, one size does not…
  • A uniquely flexible range of intelligent, versatile solutions for banks, large and small, to combat financial crime.
  • FinScan is a leading global provider of advanced anti-money laundering (AML) solutions. As the compliance brand of Innovative Systems, a worldwi…
  • Identifying new users in a secure way Purpose Assure that the user is who he or she claims to be Banking regulations KYC – Know Your Customer A…
  • The TCS BaNCS Global Banking Platform for Community and Regional banks in the U.S. rests on a strong digital core and is designed to help financ…
  • Alessa, is a continuous controls and financial crimes risk management solution that allows organizations to quickly identify suspicious activiti…
  • The Maximus TRACE automated reconciliation system allows a bank to operate at a new level of efficiency, speeding up the process and reducing ef…
  • The Fourthline Formula offers the most extensive set of KYC analyses in the industry. Select the level of verification that fits your business.F…
  • The Finteq Payment Hub is a comprehensive payment solution. It enables the connection of disparate system entities for the interchange of data b…
  • Personator World is a cloud identity resolution and verification service designed for the international market.It’s the ideal real-time service…
  • FIS AML Compliance Manager empowers your organization with an advanced toolset that drives faster, automated decision-making while eliminating m…
  • As the regulatory environment continues to evolve, your client’s data can rapidly become inaccurate, out of date or no longer meet current oblig…
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