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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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Sumsub is a comprehensive Anti-Money Laundering (AML) software solution designed to help businesses comply with regulatory requirements while minimizing risks associated with financial crimes. This platform provides an array of tools for identity verification, customer due diligence, and transaction monitoring, ensuring that organizations can effectively detect and prevent money laundering activit...
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Free Trial |
NA
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NA
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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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Flat Rate
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Support |
Email |
24x7 Support,
Email,
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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