Made by Alpha Fortress Private Limited

KYC Block

Manages KYC documents for financial transactions.

Made by Alpha Fortress Private Limited

0

Ondato
Streamlined Compliance with Visual Verification
2
Website
Top features
Email/Help Desk
Phone Support
Chat
4 more...
Platforms
Mobile Android
Web
13 more...
Languages
Bulgarian
Catalan
16 more...
Social
X
Facebook
Linkedin
Onfido
Streamlined identity verification for business needs.
2
Website
Top features
In Person
FAQs/Forum
Live Online
2 more...
Platforms
Web-based
Android
11 more...
Social
X
Linkedin
iDenfy
Secure remote user verification.
2
Website
Top features
Facial Recognition
Platforms
iPhone
Mobile iPad
18 more...
Languages
English
Bulgarian
12 more...
Social
X
Facebook
Linkedin
Sumsub
A unified KYC/AML solution for end-to-end customer verification.
2
Website
Top features
Email/Help Desk
Chat
FAQs/Forum
6 more...
Platforms
Web
Desktop Linux
16 more...
Social
X
Linkedin
Refinitiv World-Check Risk Intelligence
Protect your business from potential risks with comprehensive and up-to-date intelligence.
1
Website
Social
X
Linkedin
Pirani
Streamline risk management processes for compliance and governance with modules for ORM, event view, reporting, planning, metrics, and more.
0
Website
Top features
Email/Help Desk
Chat
FAQs/Forum
5 more...
Platforms
Desktop Chromebook
Desktop Mac
11 more...