Know Your Customer Systems (KYC) | VendorMatch Directory

Target Market

Select the type of FI to whom the service or solution is aimed. This is an important criteria is segmenting the market for solutions with the optimal fit. Note Insurers may include add agents/brokers, TPAs, self-insureds of any kind, reinsurers and others.

Private Equity Systems Core Features

Internalisation Matching Engines Core Features

Specify matching engine functional requirements.

Matching Engines Core Features

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Anti Money Laundering Systems Capabilities

AML: Onboarding / Customer Due Diligence Core Functions

Internationalisation

Deployment Options

How do you want it delivered, on your infrastructure managed by you or full hosted and managed by someone else. The industry is moving towards the latter.

Operating Systems

Total Company Funding

Company Funding Stage

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Customer Due Diligence (CDD-X) NICE Actimize
The NICE Actimize KYC/CDD solution uses the latest technological innovations to provide complete lifecycle coverage – accounting for customer on…
Encompass Encompass
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 Oracle Corporation
Oracle Financial Services Know Your Customer allows financial institutions to meet regulatory requirements, improve overall customer relationshi…
FundRunner Marathon SS&C Technologies
FundRunner Marathon is an advanced Investor Relationship Management (IRM) & Due Diligence Management (DDM) customer relationship management soft…
Client On-boarding Refinitiv
Streamline your client lifecycle management processes using our Client On-boarding solution, combining functionality with best-practice Know You…
Customer Screening Regulatory Data Corp RDC
RDC is a technology company focused on preventing criminal infiltration of the global financial system by delivering automated customer screenin…
AMLspotter CDDS Luxembourg SA
AMLspotter, our full AML/KYC solution includes following functionality & characteristics: Client AML/CTF risk classification using a Risk Base…
Know Your Customer (KYC/CDD) BusinessForensics
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…
The Arachnys Data Gateway Arachnys
Have confidence in all your KYC, AML and EDD decisions Arachnys is a data gateway that allows global financial institutions to assemble everythi…
Know Your Customer Quantexa
The Quantexa KYC solution enables organisations to gain greater insight from the point of onboarding and throughout a customer journey, while en…
iMeta CLM iMeta Technologies
The end to end data management and workflow platform for client onboarding and client lifecycle management. By providing a single source of clea…
FinScan Innovative Systems, Inc.
FinScan is a leading global provider of advanced anti-money laundering (AML) solutions. As the compliance brand of Innovative Systems, a worldwi…
Name and Transaction screening (Jetscan and Jetflow) Neterium
We consider ourselves world-class experts in one single domain: watchlist screening technology. This is our exclusive focus as a company. We off…
WDX ONE Client Lifecycle Management Wealth Dynamix
The WDX ONE client lifcycle management platform provides five key pillars of technology that are vital to support wealth and investment managers…
Graphyte for Customer Due Diligence Quantifind
Automate your Enhanced Due Diligence to manage risks and prevent fraud loss. Quantifind’s Customer Due Diligence solution uses a unique combinat…

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