Know Your Customer Systems (KYC)

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.

FundRunner Marathon SS&C
FundRunner Marathon is an advanced Investor Relationship Management (IRM) & Due Diligence Management (DDM) customer relationship management soft…
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…
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…
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…
Client On-boarding Refinitiv
Streamline your client lifecycle management processes using our Client On-boarding solution, combining functionality with best-practice Know You…
AMLspotter CDDS Luxembourg SA
AMLspotter, our full AML/KYC solution includes following functionality & characteristics: Client AML/CTF risk classification using a Risk Base…
Customer Risk Intelligence Suite Arachnys
Arachnys Customer Risk Intelligence solution suite includes, #Navigator Arachnys Navigator enables analysts and investigators to conduct high ri…
EXL's KYC Solution EXL Service
Traditionally, client lifecycle management (CLM) processes have been highly manual, inefficient, and cumbersome. This results in delayed process…
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…
Financial Crime Temenos
A uniquely flexible range of intelligent, versatile solutions for banks, large and small, to combat financial crime.
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…
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 A…
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 financ…
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…

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