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.
  • Empower your compliance team with a more accurate profile of riskWhen it comes to customer onboarding and ongoing monitoring, one size does not…
  • Automate your Enhanced Due Diligence to manage risks and prevent fraud loss. Quantifind’s Customer Due Diligence solution uses a unique combinat…
  • A uniquely flexible range of intelligent, versatile solutions for banks, large and small, to combat financial crime.
  • 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…
  • The Fourthline Formula offers the most extensive set of KYC analyses in the industry. Select the level of verification that fits your business.F…
  • As a leading global client onboarding solution for the wealth management and private banking industry, Onboarding for Wealth speeds up investor…
  • The Finteq Payment Hub is a comprehensive payment solution. It enables the connection of disparate system entities for the interchange of data b…
  • Personator World is a cloud identity resolution and verification service designed for the international market.It’s the ideal real-time service…
  • As the regulatory environment continues to evolve, your client’s data can rapidly become inaccurate, out of date or no longer meet current oblig…
  • 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…
  • Verifying the identities of businesses you interact with is challenging, given the need to perform identity verification on directors or benefic…
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