SEARCH RESULTS FOR: KYC

We build reliable and robust next generation software products and web applications for AML & KYC , Governance, Risk & Compliance

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Universal Identity verification gateway powered by machine learning. - Global Universal Identity verification platform powered by machine learning, and the only Identity verification gateway for the Baltic States. We help

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AML Partners provides 'Award Winning'​ KYC, AML/CFT, OFAC, FinCEN314a, Case Management modules designed to assess, manage risk and streamline workflow. [AML, Risk, Workflow Platform]

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We are the Home of Digital Identity. With the platform we increase data quality, reduce operating costs and mitigate risk in KYC processes.

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KYC, automated document management and electronic signatures. Our offer: customized workflows & OCR driven back-office interfaces to remove operational burdens for high volumes B2C contracts.

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Compliance-as-a-Service that offers a simpler solution for KYC, FATCA, OECD Common Reporting Standard and Chapter 3 Withholding. DivDoc. takes the pain out of compliance by seamlessly integrating KYC & AML checks

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Decentralised KYC network that seeks to bridge the compliance gap between the real and virtual worlds.

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Developing the next gen blockchain-based KYC and AML tech for cash intensive industries

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A platform for uncovering bitcoin network activity in a visually compelling and comprehensible form, assisting bitcoin-related businesses in fulfilling AML/KYC compliance responsibilities as well as conducting full-scale

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Paxata is the first Adaptive Data Preparation™ platform built for the analyst to turn raw data into ready data for analytics. Leverages machine learning and governance to automate the data collection to help with Anti-Money

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