Know Your Customer Systems (KYC)

VendorMatch

Oracle Financial Services Know Your Customer Oracle Corporation
Oracle Financial Services Know Your Customer allows financial institutions to meet regulatory requirements, improves overall customer relationshi…
FundRunner Marathon SS&C
FundRunner Marathon is an advanced Investor Relationship Management (IRM) & Due Diligence Management (DDM) customer relationship management softw…
KYC Compliance & Merchant Onboarding Provenir
Increase onboarding efficiency by automating and simplifying KYC, AML and other onboarding processes. Provenir’s unified risk analytics and decis…
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…
AMLspotter CDDS Luxembourg SA
AMLspotter, our full AML/KYC solution includes following functionality & characteristics: Client AML/CTF risk classification using a Risk Based…
N!Wealth NTBS Group Ltd
Cloud investor portal including unit registry, asset registry, fund accounting advisor broker/portal, trustee portal, regulatory portal with work…
Customer Risk Intelligence Suite Arachnys
Arachnys Customer Risk Intelligence solution suite includes, #Navigator Arachnys Navigator enables analysts and investigators to conduct high ris…
Risk Assessment at Underwriting FRISS
Based on AI and machine learning techniques, the underwriting solution leads to a real-time intelligent and objective risk evaluation. In order t…
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…
Signicat Assure Signicat AS
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 AM…
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 clean…
TCS BaNCS Global Banking Platform for Community and Regional banks TCS
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 financi…
AML Regulatory Data Corp RDC
KYC Regulatory Data Corp RDC

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