Aml Kyc
5 RESULTS WITHIN anywhere FROM Abbotsford, Canada
30 Upper High Street, Thame
Tel: 01235 375000
NorthRow is an established RegTech business that helps financial services organisations to improve operational efficiency and customer experience whilst reducing compliance risk. NorthRow’s solution thrives on the complex compliance requirements of our customers. Our solution enables Financial Services Firms to carry out complex real-time checks on people companies identity documents social media accounts and mobile phone locations delivered via a range of flexible easy to integrate options to suit our customers’ needs. By automating and integrating a broad range of identity and compliance checks NorthRow streamlines the complex client onboarding and monitoring processes.NorthRow combines mobile identity verification capabilities using facial... read more
Tel: 01235 375000
NorthRow is an established RegTech business that helps financial services organisations to improve operational efficiency and customer experience whilst reducing compliance risk. NorthRow’s solution thrives on the complex compliance requirements of our customers. Our solution enables Financial Services Firms to carry out complex real-time checks on people companies identity documents social media accounts and mobile phone locations delivered via a range of flexible easy to integrate options to suit our customers’ needs. By automating and integrating a broad range of identity and compliance checks NorthRow streamlines the complex client onboarding and monitoring processes.NorthRow combines mobile identity verification capabilities using facial... read more
190 Englishcombe Ln, Bath BA2 2EN, Bath
Tel: +441225290329
At Shufti Pro we seek to facilitate trust among countless online businesses and their billions of consumers regardless of country of origin or the language used for communication. Shufti Pro was launched in 2017; Bath United Kingdom to provide next generation end-to-end Identity Verification services. It is a SAAS product offering KYC and AML verification as its basic features of operation. Artificial and Human Intelligence hybrid technology of Shufti Pro has the ability to verify 7 Billion people living on planet Earth with 99.6% precision. This product was developed to address the gap between quality and availability. In a short... read more
Tel: +441225290329
At Shufti Pro we seek to facilitate trust among countless online businesses and their billions of consumers regardless of country of origin or the language used for communication. Shufti Pro was launched in 2017; Bath United Kingdom to provide next generation end-to-end Identity Verification services. It is a SAAS product offering KYC and AML verification as its basic features of operation. Artificial and Human Intelligence hybrid technology of Shufti Pro has the ability to verify 7 Billion people living on planet Earth with 99.6% precision. This product was developed to address the gap between quality and availability. In a short... read more
1st Floor, 35 Russell Street, Holborn
Shufti Pro is an excellent identity verification SaaS product that offers multiple user verification services including 2 Factor Authentication services. It works on a RestFul API and even have an Auto Code Generator that can give you exact code that you need to integrate with your pre-existing system. Some of the features of Shufti Pro that make it an excellent choice 15 Days Free Trial Real-Time Verification Results Available in 230+ Countries Pay As You Go pricing Model Auto Code Generator No Minimum Verification Volume Required Free Geolocation data for each Verification Different pricing according to your business needs.... read more
Shufti Pro is an excellent identity verification SaaS product that offers multiple user verification services including 2 Factor Authentication services. It works on a RestFul API and even have an Auto Code Generator that can give you exact code that you need to integrate with your pre-existing system. Some of the features of Shufti Pro that make it an excellent choice 15 Days Free Trial Real-Time Verification Results Available in 230+ Countries Pay As You Go pricing Model Auto Code Generator No Minimum Verification Volume Required Free Geolocation data for each Verification Different pricing according to your business needs.... read more
Anley House, Anley Street, St Helier, Jersey
Tel: 02038712514
RiskScreen is a modular AML solution that provides organisations with maximum optionality to select the screening and lifecycle risk management functionality that best meets their AML requirements.... read more
Tel: 02038712514
RiskScreen is a modular AML solution that provides organisations with maximum optionality to select the screening and lifecycle risk management functionality that best meets their AML requirements.... read more
35 Little Russell Street, Lond, Holborn
Tel: +44 01225290329
Shufti Pro was launched in London UK in 2017. With enough experience and faith in Machine Learning and applications of Artificial Intelligence the founders strived at providing a much better service than those currently available in the market. With the synergetic relationship between human intelligence and artificial intelligence Shufti Pro marked state of art identity verification service with a precision rate of 98.67% and verification results within 30-60 seconds. Not only the smooth and robust support but developer-friendly documentation was developed to make it easy for the businesses to integrate the services with their system. In a short period of... read more
Tel: +44 01225290329
Shufti Pro was launched in London UK in 2017. With enough experience and faith in Machine Learning and applications of Artificial Intelligence the founders strived at providing a much better service than those currently available in the market. With the synergetic relationship between human intelligence and artificial intelligence Shufti Pro marked state of art identity verification service with a precision rate of 98.67% and verification results within 30-60 seconds. Not only the smooth and robust support but developer-friendly documentation was developed to make it easy for the businesses to integrate the services with their system. In a short period of... read more
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