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.
  • Personator World is a cloud identity resolution and verification service designed for the international market.It’s the ideal real-time service…
  • The WDX ONE client lifcycle management platform provides five key pillars of technology that are vital to support wealth and investment managers…
  • Protect against money laundering withFIS Prime Compliance Suite. The FIS™ Prime® Compliance Suite is a single, comprehensive, integrated solutio…
  • Finantix Automated KYC has been developed from the ground up to solve the human research and linguistic challenges of KYC across all client life…
  • TCS BaNCS for Compliance is a comprehensive web-based application that provides Banks/Financial Institutions with end-to-end AML/KYC functionali…
  • RiskShield will help your organization to fight money laundering and terrorist financing in a time efficient manner, giving your AML analysts an…
  • Univius Anti-Money Laundering (AML) Solution is an integrated enterprise-wide AML risk management solution and is trusted by 200+ clients across…
  • Wolters Kluwer provides a suite of Financial Crime Control Products. From our flagship OneSumX: AML-CTR for large bank to down market focused On…
  • Shufti Pro is a Fraud Prevention solution built for customer due dilegence and risk assessment purposes. It is a RegTech provider which combines…
  • SAS Customer Due Diligence is a key module within the SAS Compliance Solutions suite.Available separately or as an integrated component with SAS…
  • Fidor brings innovative ways to engage and onboard customers in a friendly yet compliant manner right from their smart devices, web and mobile,…
  • The TCS BaNCS Global Banking Platform embodies the Digital First, Cloud First philosophy on which all our solutions are designed, enabling your…
  • Oracle FLEXCUBE can help a bank transform the way it understands its customers, develop new products and services and deliver them through conve…
  • JHC Figaro (Figaro) JHC Figaro (Figaro) is a front, middle and back office solution for private client wealth managers, brokers and platform pr…
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