Best KYC Software
Here are the Best KYC Software
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Focussed on innovation we deliver fast, cloud-based technology to ensure we solve the compliance challenges threatening regulated businesses. NorthRow simplifies the complexity of compliance throughout the customer lifecycle, improving operational efficiency and ... read more about NorthRow
Entry Level PriceContact vendorFree TrialN/APricing TypeContact Vendor50% in KYC SoftwareFeatures
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Identity Verification
- User Management and Permissions
Key Details
Industries
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Accounting
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Commercial-real-estate
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Financial-services
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Insurance
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Legal-services
Licensing & Deployment
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Proprietary
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Cloud Hosted
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Web-based
Support
- Email
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24x7 Support
Knowledge Base
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Help Guide
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Video
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Blog
Packages
Pricing Type
-
Contact Vendor
Preferred Currency
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USD ($)
Free Version
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No
Payment Frequency
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Quote Based
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OneHypernet connects the world’s foreign exchange markets on a unified ecosystem powered by enterprise blockchain technology, and has been awarded the Monetary Authority of Singapore (MAS)’s Financial Sector Technology and Innovation (FSTI) ... read more about OneHypernet
Entry Level PriceContact vendorFree TrialN/APricing TypeContact Vendor100% in KYC SoftwareFeatures
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Identity Verification
- User Management and Permissions
- Workflow Automation
Key Details
Industries
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Banking
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Financial-services
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Insurance
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Law-enforcement
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Legal-services
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Real-estate
Licensing & Deployment
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Proprietary
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Cloud Hosted
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Web-based
Support
- Email
- Chat
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24x7 Support
Knowledge Base
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Help Guide
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Video
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Blog
Packages
Pricing Type
-
Contact Vendor
Preferred Currency
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USD ($)
Free Version
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No
Payment Frequency
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Quote Based
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Founded in 2000, Trapets has helped organizations meet regulatory needs for business success and fight financial crime for decades. We are trusted by over 500 companies ranging from small financial institutions to ... read more about Trapets
Entry Level PriceContact vendorFree TrialN/APricing TypeContact Vendor100% in KYC SoftwareFeatures
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Identity Verification
- User Management and Permissions
Key Details
Industries
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Banking
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Financial-services
Licensing & Deployment
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Proprietary
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Cloud Hosted
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Web-based
Support
- Email
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24x7 Support
Knowledge Base
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Help Guide
Packages
Pricing Type
-
Contact Vendor
Preferred Currency
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USD ($)
Free Version
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No
Payment Frequency
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Quote Based
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DataSpike, a RegTech startup established in 2019, operates independently on an international scale. Our innovative AI/ML-driven solutions assist clients in identifying potentially risky partnerships with entities or organizations. Additionally, DataSpike offers a ... read more about DataSpike
Entry Level Price$0.40 Per UserFree TrialAvailablePricing TypePer User100% in KYC SoftwareFeatures
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Identity Verification
- User Management and Permissions
Key Details
Industries
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Banking
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Financial-services
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Insurance
Licensing & Deployment
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Proprietary
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Cloud Hosted
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Web-based
Support
- Email
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24x7 Support
Knowledge Base
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Help Guide
-
Video
-
Blog
Packages
Pricing Type
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Per User
Preferred Currency
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USD ($)
Free Version
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No
Free Trial
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Available Trial
Payment Frequency
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Monthly Payment
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Annual Subscription
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Quote Based
Available Packages
Standard$0.40 Per User -
Specialties in e-KYC, KYC/AML, OFAC, Sanctions & Peps, 506c/506b Accreditation, E-document Signing, Client Onboarding, AI-Based Security, Mobile-First Biometrics, Best-In-Class Compliance & Verification, and P2P Payment Fraud Mitigation. Our biometric authentication eliminates stops ... read more about SiMPLICI
Entry Level Price$4.99 Per MonthFree TrialN/APricing TypePer User50% in KYC SoftwareFeatures
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Identity Verification
- User Management and Permissions
- Workflow Automation
Key Details
Industries
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Banking
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Financial-services
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Insurance
Licensing & Deployment
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Proprietary
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Cloud Hosted
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Web-based
Support
- Email
- Chat
- Phone
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24x7 Support
Knowledge Base
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Help Guide
-
Video
-
Blog
Packages
Pricing Type
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Per User
Preferred Currency
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USD ($)
Free Version
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No
Payment Frequency
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Monthly Payment
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Annual Subscription
Available Packages
Standard$4.99 Per Month -
UniFi was born from FinanSys’ 25+ years of experience implementing accounting and business management systems. In 2008, we realised that our clients needed an excessive number of third-party systems and apps, and ... read more about UniFi
Entry Level PriceContact vendorFree TrialN/APricing TypeContact Vendor100% in KYC SoftwareFeatures
- Alerts and Notifications
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Identity Verification
- User Management and Permissions
- Workflow Automation
Key Details
Industries
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Banking
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Financial-services
Licensing & Deployment
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Proprietary
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Cloud Hosted
-
Web-based
Support
- Email
- Phone
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24x7 Support
Knowledge Base
-
Help Guide
-
Video
-
Blog
Packages
Pricing Type
-
Contact Vendor
Preferred Currency
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USD ($)
Free Version
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No
Payment Frequency
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Quote Based
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At Cybrid, we're committed to revolutionizing the way people manage their assets. Our platform offers a unique combination of basic cash accounts with routable ACH payments, FBO accounts, and access to crypto ... read more about Cybrid
Entry Level PriceContact vendorFree TrialN/APricing TypeContact Vendor100% in KYC SoftwareFeatures
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Identity Verification
- Integration Capabilities
Key Details
Industries
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Banking
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Financial-services
Licensing & Deployment
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Open Source
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Cloud Hosted
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Web-based
Support
- Email
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24x7 Support
Knowledge Base
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Help Guide
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Blog
Packages
Pricing Type
-
Contact Vendor
Preferred Currency
-
USD ($)
Free Version
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No
Payment Frequency
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Quote Based
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Compliance management system that covers all needs of businesses dictated by the regulators and international compliance standards no matter of size and industry. With us you will accelerate customer interaction, reduce risks ... read more about Kycaid
Entry Level PriceContact vendorFree TrialAvailablePricing TypeContact Vendor100% in KYC SoftwareFeatures
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Identity Verification
- Integration Capabilities
Key Details
Industries
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Banking
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Financial-services
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Hospital-health-care
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Insurance
Licensing & Deployment
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Proprietary
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Cloud Hosted
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Web-based
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iPhone/iPad
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Android
Support
- Email
- Phone
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24x7 Support
Knowledge Base
-
Help Guide
-
Video
-
Blog
Packages
Pricing Type
-
Contact Vendor
Preferred Currency
-
USD ($)
Free Version
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No
Free Trial
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Available Trial
Payment Frequency
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Monthly Payment
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Annual Subscription
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Quote Based
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Digid revolutionizes the sign-up process by enabling remote onboarding of customers with a gamified and intuitive experience. Digid eliminates cumbersome manual tasks. The no-code, easy-to-implement solution ensures objective scrutiny of customer credentials, ... read more about Digid
Entry Level PriceContact vendorFree TrialN/APricing TypeContact Vendor100% in KYC SoftwareFeatures
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Data Security and Compliance
- Identity Verification
- User Management and Permissions
Key Details
Industries
-
Banking
-
Financial-services
-
Hospital-health-care
-
Insurance
Licensing & Deployment
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Proprietary
-
Cloud Hosted
-
Web-based
Support
- Email
-
24x7 Support
Knowledge Base
-
Help Guide
-
Video
-
Blog
Packages
Pricing Type
-
Contact Vendor
Preferred Currency
-
USD ($)
Free Version
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No
Payment Frequency
-
Quote Based
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In a world shaped by increasingly interconnected risks, Moody’s helps customers develop a holistic view of these risks to advance their business and act decisively. With a rich history of expertise in ... read more about PassFort Lifecycle
Entry Level PriceContact vendorFree TrialN/APricing TypeContact Vendor100% in KYC SoftwareFeatures
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Identity Verification
- User Management and Permissions
Key Details
Industries
-
Banking
-
Financial-services
-
Hospital-health-care
-
Insurance
Licensing & Deployment
-
Proprietary
-
Cloud Hosted
-
Web-based
Support
- Email
- Phone
-
24x7 Support
Knowledge Base
-
Help Guide
-
Video
-
Blog
Packages
Pricing Type
-
Contact Vendor
Preferred Currency
-
USD ($)
Free Version
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No
Payment Frequency
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Quote Based
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It is an excellent API for paperless KYC purposes in which all the details captured and being verified with details obtained from the UIDAI server. It is based on the specially designed ... read more about RegTech
Entry Level PriceContact vendorFree TrialN/APricing TypeContact Vendor100% in KYC SoftwareFeatures
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Data Security and Compliance
- Identity Verification
- Integration Capabilities
- User Management and Permissions
Key Details
Industries
-
Banking
-
Financial-services
-
Insurance
Licensing & Deployment
-
Proprietary
-
Cloud Hosted
-
Web-based
Support
- Email
- Phone
-
24x7 Support
Knowledge Base
-
Help Guide
-
Video
-
Blog
Packages
Pricing Type
-
Contact Vendor
Preferred Currency
-
USD ($)
Free Version
-
No
Payment Frequency
-
Quote Based
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At ECIT we combine finance and IT-solutions with the sole objective of simplifying and streamlining our customers' daily operations-setup - now and in the future. Explore the importance of KYC (Know Your ... read more about ECIT KYC
Entry Level PriceContact vendorFree TrialN/APricing TypeContact Vendor100% in KYC SoftwareFeatures
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Identity Verification
- User Management and Permissions
Key Details
Industries
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Banking
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Financial-services
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Hospital-health-care
-
Insurance
Licensing & Deployment
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Proprietary
-
Cloud Hosted
-
Web-based
Support
- Email
- Phone
-
24x7 Support
Knowledge Base
-
Help Guide
Packages
Pricing Type
-
Contact Vendor
Preferred Currency
-
USD ($)
Free Version
-
No
Payment Frequency
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Quote Based
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Our advanced AI-powered technology makes it easy for businesses to onboard users at scale, ensuring a smooth and secure verification. Verify and onboard customers using Financial data, Biometric data, Government data, Telco ... read more about Dojah
Entry Level PriceContact vendorFree TrialN/APricing TypeContact Vendor100% in KYC SoftwareFeatures
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Identity Verification
- Integration Capabilities
- User Management and Permissions
Key Details
Industries
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Banking
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Financial-services
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Insurance
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Retail
Licensing & Deployment
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Proprietary
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Cloud Hosted
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Web-based
Support
- Email
- Chat
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24x7 Support
Knowledge Base
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Help Guide
-
Video
-
Blog
Packages
Pricing Type
-
Contact Vendor
Preferred Currency
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USD ($)
Free Version
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No
Payment Frequency
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Quote Based
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Increase productivity from +20% to +80% of KYC activities. Reduce IT Costs and Leverage Your Salesforce Organization. Reduce customer onboarding time. Avoid/reduce the risk of compliance fines. Fewer human errors. Reduce operating ... read more about FlexiKYC
Entry Level PriceContact vendorFree TrialN/APricing TypeContact Vendor100% in KYC SoftwareFeatures
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Identity Verification
- Integration Capabilities
- User Management and Permissions
Key Details
Industries
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Banking
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Financial-services
Licensing & Deployment
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Proprietary
-
Cloud Hosted
-
Web-based
Support
- Email
-
24x7 Support
Packages
Pricing Type
-
Contact Vendor
Preferred Currency
-
USD ($)
Free Version
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No
Payment Frequency
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Quote Based
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Inaccurate enterprise data can be a business risk. Use Manch MDM to solve data challenges before they arise: Data quality can affect customer experience: Data often exists in silos, exists in duplicates ... read more about Manch MDM
Entry Level PriceContact vendorFree TrialN/APricing TypeContact Vendor100% in KYC SoftwareFeatures
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Data Security and Compliance
- Identity Verification
- Integration Capabilities
- Scalability and Flexibility
- Workflow Automation
- AI Features
Key Details
Industries
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Accounting
-
Financial-services
Licensing & Deployment
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Proprietary
-
Cloud Hosted
-
Web-based
Support
- Email
- Chat
-
24x7 Support
Packages
Pricing Type
-
Contact Vendor
Preferred Currency
-
USD ($)
Free Version
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No
Payment Frequency
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Monthly Payment
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Annual Subscription
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In today’s digital-first economy, businesses must adapt to how customers want to pay. With the rising adoption of cryptocurrencies, traditional payment systems no longer meet the speed, security, and global accessibility modern ... read more about White label crypto payment gateway
Entry Level PriceContact vendorFree TrialN/APricing TypeUsage Based50% in KYC SoftwareFeatures
- Alerts and Notifications
- Compliance Checks
- Data Security and Compliance
- Identity Verification
- Integration Capabilities
- Scalability and Flexibility
- User Management and Permissions
- Workflow Automation
Key Details
Industries
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Computer-software
Licensing & Deployment
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Proprietary
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Cloud Hosted
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Web-based
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iPhone/iPad
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Android
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Windows
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Mac
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Linux
Support
- Email
- Phone
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24x7 Support
Packages
Pricing Type
-
Usage Based
Preferred Currency
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USD ($)
Free Version
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No
Payment Frequency
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One-Time Payment
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Meon’s Digital KYC solution empowers organisations across banking, insurance, capital markets, mutual funds, crypto and forex to streamline customer onboarding through an end-to-end automated process. At its core, the platform combines several ... read more about Digital Kyc
Entry Level PriceContact vendorFree TrialN/APricing TypeContact Vendor100% in KYC SoftwareFeatures
- Audit Trail and Reporting
- Identity Verification
- Integration Capabilities
- Scalability and Flexibility
- Workflow Automation
- AI Features
Key Details
Industries
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Banking
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Capital-markets
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Education-management
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Gambling-casinos
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Insurance
Licensing & Deployment
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Open Source
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Cloud Hosted
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Web-based
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iPhone/iPad
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Android
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Windows
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Mac
Support
- Email
- Chat
- Phone
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24x7 Support
Training
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Webinar
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In-person
Packages
Pricing Type
-
Contact Vendor
Preferred Currency
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INR (₹)
Free Version
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No
Payment Frequency
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Quote Based
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DocXtract is an intelligent invoice data extraction tool that reads, understands, and automatically pulls data from your invoices. Designed specifically for Indian businesses, it understands GST, recognizing that CGST isn’t just random ... read more about DocXtract
Entry Level PriceContact vendorFree TrialAvailablePricing TypeFlat Rate20% in KYC SoftwareFeatures
- Audit Trail and Reporting
- Integration Capabilities
- AI Features
Key Details
Industries
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Accounting
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Financial-services
Licensing & Deployment
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Proprietary
-
Cloud Hosted
-
Web-based
Support
- Email
-
24x7 Support
Training
-
Documentation
Packages
Pricing Type
-
Flat Rate
Preferred Currency
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INR (₹)
Free Version
-
No
Free Trial
-
Available Trial
Payment Frequency
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Monthly Payment
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Our unwavering commitment revolves around fortifying your AML compliance framework, ensuring a secure and meticulously lawful operation for your business. At the heart of our offerings are cutting-edge AML KYC solutions, facilitated ... read more about AML KYC INDIA
Entry Level PriceContact vendorFree TrialN/APricing TypeContact Vendor50% in KYC SoftwareFeatures
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Identity Verification
- Integration Capabilities
- Scalability and Flexibility
- Workflow Automation
Key Details
Industries
-
Banking
-
Financial-services
-
Information-technology-services
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Insurance
Licensing & Deployment
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Proprietary
-
Cloud Hosted
-
Web-based
Support
- Email
-
24x7 Support
Training
-
Documentation
Knowledge Base
-
Contact Us
Packages
Pricing Type
-
Contact Vendor
Preferred Currency
-
INR (₹)
Free Version
-
No
Payment Frequency
-
Quote Based
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TSS Consultancy is a fast growing technology solutions provider for the financial industry. We have a team of highly motivated individuals, with diverse skill sets, and a passion for using the latest ... read more about Trackwizz
Entry Level PriceContact vendorFree TrialN/APricing TypeContact Vendor50% in KYC SoftwareFeatures
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Integration Capabilities
- Scalability and Flexibility
- Workflow Automation
Key Details
Industries
-
Banking
-
Financial-services
-
Information-technology-services
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Insurance
Licensing & Deployment
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Proprietary
-
Cloud Hosted
-
Web-based
Support
- Email
-
24x7 Support
Training
-
Documentation
Knowledge Base
-
Knowledge Hub
Packages
Pricing Type
-
Contact Vendor
Preferred Currency
-
INR (₹)
Free Version
-
No
Payment Frequency
-
Quote Based
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Sardine is the leading AI risk platform for fraud prevention, compliance, and credit underwriting, trusted by enterprises in over 70 countries. Using device intelligence, behavior biometrics, and machine learning, Sardine stops fraud ... read more about Sardine
Entry Level PriceContact vendorFree TrialN/APricing TypeContact Vendor30% in KYC SoftwareFeatures
- Alerts and Notifications
- Audit Trail and Reporting
- Compliance Checks
- Customer Due Diligence (CDD)
- Data Security and Compliance
- Identity Verification
- Integration Capabilities
- Scalability and Flexibility
- Workflow Automation
- AI Features
Key Details
Industries
-
Banking
-
Financial-services
-
Hospital-health-care
-
Information-technology-services
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Insurance
-
Telecommunications
Licensing & Deployment
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Proprietary
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Cloud Hosted
-
Web-based
Support
- Email
-
24x7 Support
Training
-
Documentation
Knowledge Base
-
Blog
-
Events
Packages
Pricing Type
-
Contact Vendor
Preferred Currency
-
USD ($)
Free Version
-
No
Payment Frequency
-
Quote Based
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