Know Your Customer Systems

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Know your customer. Know your customer (alternatively know your client or 'KYC') is the process of a business verifying the identity of its clients and assessing potential risks of illegal intentions for the business relationship. These system verify customer identity.
  • AMLspotter CDDS Luxembourg SA
    AMLspotter, our full AML/KYC solution includes following functionality & characteristics: Client AML/CTF risk classification using a Risk Based…
  • Investigatior / D3 Arachnys
    D3 Bespoke workflows Over 16,000 available data sources in 200+ countries Create repeatable workflows to match internal processes exactly Buil…
  • N!Wealth NTBS Group Ltd
    Cloud investor portal including unit registry, asset registry, fund accounting advisor broker/portal, trustee portal, regulatory portal with work…
  • FundRunner Marathon SS&C
    FundRunner Marathon is an advanced Investor Relationship Management (IRM) & Due Diligence Management (DDM) customer relationship management softw…
  • Know Your Client FinTrU Limited
    Know Your Client (KYC) KYC is a labour intensive, time sensitive and quality critical function that is demanding on internal headcount and depart…
  • Regulatory Client Onboarding Fenergo
    Fenergo’s award winning Regulatory Client Onboarding solution takes a unique approach to regulatory onboarding and data management. Built upon th…
  • Alacra Compliance Enterprise ACE Alacra
    Alacra Compliance Enterprise (also known as “ACE”) helps financial institutions around the world reduce the burden of regulatory compliance by st…
  • Personator World melissa
    Personator World is a cloud identity resolution and verification service designed for the international market.It’s the ideal real-time service t…
  • FIS Prime Compliance Suite FIS
    Protect against money laundering withFIS Prime Compliance Suite. The FIS™ Prime® Compliance Suite is a single, comprehensive, integrated solution…
  • WDX ONE Client Lifecycle Management Wealth Dynamix (WDX)
    The WDX ONE client lifcycle management platform provides five key pillars of technology that are vital to support wealth and investment managers…
  • AML Compliance & Customer Due Diligence INFORM GmbH
    RiskShield will help your organization to fight money laundering and terrorist financing in a time efficient manner, giving your AML analysts an…
  • CorePlus Probanx Information Systems Ltd
    Probanx's CorePlus Corporate Banking platform combines an agile core with powerful analytics and a seamless multi-channel user experience platfor…
  • NetReveal a risk, fraud & compliance suite BAE Systems
    NetReveal® from BAE Systems is a risk, fraud and compliance suite deployed by more than 170 clients across five continents, including five of the…
  • iMAL Islamic Banking & Investment Platform Path Solutions
    iMAL Islamic Banking & Investment platform is a powerful core banking platform specifically built from the ground up to support Sharia banking op…
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