Vendors
日本語

Know Your Customer Systems (KYC)

VendorMatch Directory

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.
  • Clari5 Real-time AML solution helps banks and financial institutions automate, streamline and comply with existing and emerging regulatory AML/C…
  • The global payments industry is experiencing major shifts with successive disruptive innovations coupled with the ever-rising consumer demand fo…
  • Clari5 compiles a comprehensive history of every account, and then provides the data, reports, and dashboards to allow loan departments to quick…
  • The growing menace of account takeovers and identity thefts are severely impacting the safety of online banking transactions. Combating such fra…
  • Given the slackening pace of growth preceded by a spike in quantitative easing and flush liquidity in many countries, corporate borrowers have b…
  • Payment Cards (Debit, Credit and Prepaid) have raised the levels of convenience for customers. However, the convenience also comes with a high p…
  • Core banking is one of the most important channels for banking since the bulk of high-value transactions pass through it. In spite of its vulner…
  • Cross-channel frauds pose the biggest threat to banks that use traditional silo-based fraud management systems. Countering cross-channel frauds…
  • The growing prevalence of internal fraud has mandated use of technology solutions to counter such instances. The need of the hour is a comprehen…
  • We provide complete end-to-end processing of loans and deposits, encompassing : First charge residential and buy-to-let mortgages, second char…
  • Clari5 Enterprise Fraud Management Solution is a real-time solution that synchronizes and synthesizes contextual insights from across all of the…
  • Clari5 provides Financial Institutions a complete lifecycle assessment and re-assessment of customer risk as part of know your customer (KYC) ap…
  • smartEYE is a real-time, continuous global adverse media alerting solution that watches all of your third-party relationships, 24/7. smartEYE i…
  • Small Business Banking is essential to building an organic deposit base. Embrace the opportunity with nCino’s lending, account opening, and trea…
  • Commercial Banking from the Pioneer in Cloud Banking. Built into nCino’s Cloud Banking Platform, our Commercial Banking Solution transforms ever…
Search results
No results
Show results & filters
Create a vendor selection project
Click to express your interest in this report
Indication of coverage against your requirements
A subscription is required to activate this feature. Contact us for more info.
Celent have reviewed this profile and believe it to be accurate.
We are waiting for the vendor to publish their solution profile. Contact us or request the RFX.
Projects allow you to export Registered Vendor details and survey responses for analysis outside of Marsh CND. Please refer to the Marsh CND User Guide for detailed instructions.
Download Registered Vendor Survey responses as PDF
Contact vendor directly with specific questions (ie. pricing, capacity, etc)