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What happens when you need to validate a new customer or a guest user? Without prior information or customer records, and when the information you rely on is publicly available, it can be a challengin
IEValidate™ is an alternative to costly traditional income and employment verification solutions. It provides a frictionless and reliable way to validate a consumer’s income, occupation and employment
InControl Hub is an EU-focused GRC platform that centralises risk management, compliance frameworks and operational controls in one environment. It supports ISO 27001, NIS2, GDPR, DORA, SOC 2 and othe
The Initia Risk System is an all-in-one cloud-based Governance, Risk & Compliance (GRC) platform designed for SMEs and mid-market organisations that need enterprise-grade risk and compliance manag
ins2outs empowers organizations to efficiently manage and maintain compliance across various systems—such as Quality, Information Security, Privacy, and AI Compliance. Our platform combines powerful s
Insiderhub is the market leading MAR compliance solution. A complete system with user portal; Insiderhub is designed from the ground up to securely track, communicate, and report on limitless project
InsiderLog is a cloud-based software that helps listed companies automate their administration of inside information and insider lists in a way that saves time and ensures compliance with the EU Marke
Iris is an advanced, AI-driven platform designed to streamline financial crime compliance by providing intelligent, end-to-end solutions for name and transaction screening, as well as transaction moni
JAWS Inspect is a screen reader testing tool that vastly simplifies the work of QA testers by providing a text output of what of JAWS® screen reader would say out loud. Schedule a demo of JAWS Inspect
JCAD CORE is a customisable compliance and risk management software that helps to manage risk, with powerful monitoring and reporting functions to help make informed decisions.
Kajo - Scheme Compliance Made Easy The only solution designed for and tailored to the scheme license compliance management. By fully digitalising and automating the administrative part of the proce
One trustful Business ID with one click.
Kompliant is an AI-powered compliance workflow automation platform designed to streamline compliance and fraud detection for banks, payment processors, and fintech companies. By integrating advanced d
Companies that have a large volume of KYC forms from their banks, auditor and other similar counterparties use Avallone's KYC RESPONDER to quickly and easily manage their KYC workload. A secure, ce
The Laser Audit Reporting System (LARS)is a web-based solution that puts you in control of the complete audit lifecycle by establishing a systematic, disciplined and a uniform process for internal aud