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.
  • Streamline your client lifecycle management processes using our Client On-boarding solution, combining functionality with best-practice Know You…
  • FundRunner Marathon is an advanced Investor Relationship Management (IRM) & Due Diligence Management (DDM) customer relationship management soft…
  • RDC is a technology company focused on preventing criminal infiltration of the global financial system by delivering automated customer screenin…
  • 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 allows financial institutions to meet regulatory requirements, improve overall customer relationshi…
  • AMLspotter, our full AML/KYC solution includes following functionality & characteristics: Client AML/CTF risk classification using a Risk Base…
  • The Quantexa KYC solution enables organisations to gain greater insight from the point of onboarding and throughout a customer journey, while en…
  • Arachnys Customer Risk Intelligence solution suite includes, #Navigator Arachnys Navigator enables analysts and investigators to conduct high ri…
  • Traditionally, client lifecycle management (CLM) processes have been highly manual, inefficient, and cumbersome. This results in delayed process…
  • Based on AI and machine learning techniques, the underwriting solution leads to a real-time intelligent and objective risk evaluation. In order…
  • A uniquely flexible range of intelligent, versatile solutions for banks, large and small, to combat financial crime.
  • The end to end data management and workflow platform for client onboarding and client lifecycle management. By providing a single source of clea…
  • FinScan is a leading global provider of advanced anti-money laundering (AML) solutions. As the compliance brand of Innovative Systems, a worldwi…
  • 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…
  • 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…
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