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Review & Ratings |
No reviews available
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No reviews available
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Description |
KYC Portal is a specialized risk management software designed to streamline the Know Your Customer (KYC) compliance process for businesses. This software provides a comprehensive platform for managing customer identities, verifying documentation, and assessing potential risks associated with clients. KYC Portal automates data collection and verification procedures, ensuring compliance with regulat...
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Shufti Pro is an advanced Anti-Money Laundering (AML) software designed to help financial institutions, businesses, and organizations comply with AML regulations and prevent fraudulent activities effectively. It offers a comprehensive platform for conducting thorough customer due diligence, monitoring transactions, and managing risk in real time. With Shufti Pro, organizations can automate the ver...
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Free Trial |
NA
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Available
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Starting Price |
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Category Features
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Other Information
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Deployment |
Cloud Hosted
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On-Premise
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Cloud Hosted
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Devices Supported |
Web-Based,
Windows,
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Web-Based,
iPhone,
Android,
Mac,
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Pricing Model |
Contact Vendor
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Per User
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Support |
Email |
24x7 Support,
Email,
Phone,
Chat,
Knowledge Base,
FAQs/Forum |
Target Company Size |
Self-Employed,
Small-Business,
Midsize-Business,
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Self-Employed,
Small-Business,
Midsize-Business,
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