Know Your Customer Systems

VendorMatch

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.
  • AMLspotter, our full AML/KYC solution includes following functionality & characteristics: Client AML/CTF risk classification using a Risk Based…
  • Cloud investor portal including unit registry, asset registry, fund accounting advisor broker/portal, trustee portal, regulatory portal with work…
  • FundRunner Marathon is an advanced Investor Relationship Management (IRM) & Due Diligence Management (DDM) customer relationship management softw…
  • Know Your Client (KYC) KYC is a labour intensive, time sensitive and quality critical function that is demanding on internal headcount and depart…
  • Based on AI and machine learning techniques, the underwriting solution leads to a real-time intelligent and objective risk evaluation. In order t…
  • Fenergo’s award winning Regulatory Client Onboarding solution takes a unique approach to regulatory onboarding and data management. Built upon th…
  • Alacra Compliance Enterprise (also known as “ACE”) helps financial institutions around the world reduce the burden of regulatory compliance by st…
  • Arachnys Customer Risk Intelligence solution suite includes, #Navigator Arachnys Navigator enables analysts and investigators to conduct high ris…
  • Personator World is a cloud identity resolution and verification service designed for the international market.It’s the ideal real-time service t…
  • Protect against money laundering withFIS Prime Compliance Suite. The FIS™ Prime® Compliance Suite is a single, comprehensive, integrated solution…
  • The WDX ONE client lifcycle management platform provides five key pillars of technology that are vital to support wealth and investment managers…
  • Probanx's CorePlus Corporate Banking platform combines an agile core with powerful analytics and a seamless multi-channel user experience platfor…
  • RiskShield will help your organization to fight money laundering and terrorist financing in a time efficient manner, giving your AML analysts an…
  • Shufti Pro is a Fraud Prevention solution built for customer due dilegence and risk assessment purposes. It is a RegTech provider which combines…
  • NetReveal® from BAE Systems is a risk, fraud and compliance suite deployed by more than 170 clients across five continents, including five of the…
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