Products

ReportFYI financial report writer offers a smart, dynamic design to streamline the report generation process end to end. Ideal for CFOs, accountants, and companies of any size, ReportFYI is secure, web-based, requires zero client-side deployment, and is available 24/7 from anywhere. It integrates with Acumatica, Dynamics GP, Sage 300, Flexi, Epicor, StoneRiver, Dexter + Chaney, Restaurant 365, and more. FYIsoft also offers CloudFYI, their cloud-based financial reporting solution.

IDfy is a Mumbai-based integrated identity verification platform founded in 2011 by Ashok Hariharan and Vineet Jawa. Specializing in Know Your Customer (KYC, Know Your Business (KYB, background verifications, risk assessment, and digital onboarding solutions, IDfy offers over 140 AI/ML-powered APIs to automate these processes. Serving more than 1,500 clients across sectors such as banking, e-commerce, gaming, and FMCG, IDfy processes over 60 million verifications monthly. Its mission is to elimi

Embed survey questions right in your Marketo emails to get more responses. Our active landing page technology captures any and all user interactions and does not require form submission to record data. Survey results are synced back to Marketo to drive additional marketing campaigns.

Napier is a new breed of AML and trade compliance tech provider. Our Intelligent Compliance Platform is transforming compliance from legal obligation to competitive edge. All Napier products are built on our ICP third generation compliance platform. The platform, which can be delivered via public cloud, private cloud or on premise, is powered by four key proprietary technologies. Together these offer the world’s first truly intelligent compliance platform.

Clarity KYC integrates business entity identification, screening and due diligence, reporting and monitoring into a single intuitive solution to accelerate compliance with Know Your Customers / Anti-Money Laundering (KYC/AML) requirements.

ACAIA is an anti-money laundering tool that assists businesses all over the world in meeting regulatory requirements, making wise decisions, and avoiding accidentally being used to launder the proceeds of financial crime, by providing you with the resources necessary to meet your due diligence duties. It makes it easier to screen for financial crime, terrorism financing, money laundering, and sanctions and allows for in-depth monitoring of networks and contacts involving politically exposed pers

AML Watcher is designed to assist MLROs and compliance teams in seamlessly implementing robust AML Compliance. Our global coverage and advanced entity-matching algorithm sets us apart, striking balance between minimising false positives and false negatives.

The flexible AML platform your company needs.

Diligent is an AI-powered platform designed to automate and enhance fraud detection and Anti-Money Laundering compliance processes for financial institutions, particularly fintechs and banks. By leveraging advanced technologies such as artificial intelligence and machine learning, Diligent streamlines customer due diligence tasks, including risk investigations, document reviews, and false positive remediation. This automation reduces manual workloads, improves risk detection accuracy, and allows

SwiftDil is a leading Software as a Service (SaaS) and API platform for Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC). The one-stop solution helps businesses meet their AML/KYC obligations through a single integration. The KYC solution provides AML checks, document authentication, customer screening, 2+2 checks, address verification, biometric verification, and much more. SwiftDil now boasts customers around the globe in FinTech, legal, telecoms, financ

EastNets is a leading global provider of compliance and payments solutions for the Financial Services industry.

AMLtrac is our award-winning Anti Money Laundering Software and counterterrorist financing solution. It is a complete, multi-branch, multi-layered, language independent solution for banks and other financial institutions.

LexisNexis WorldCompliance Data delivers the industry's most robust compliance data and unmatched sanctions expertise to help your business increase transaction screening efficiency and mitigate costly risk.

Vespia is an all-in-one AML solution for verifying and onboarding business customers and partners in under 30 seconds. Vespia helps AML-obligated businesses understand whom they are dealing with using the power of AI. AML Compliance Solution | Business verification KYB | UBO verification | PEP screening | Adverse media screening | Identity verification KYC | Compliance Officer as a Service (COaaS)

Detect suspicious, potential money laundering activity faster and more precisely with AI.

RiskScreen is an advanced KYC due-diligence screening tool which is cost-effective and easy to use. RiskScreen searches a continually updated database of the world’s sanctions regimes, over a million PEPs, and hundreds of thousands of individuals on government watch lists.

Regpit's KYC/KYB Solution is a comprehensive software designed to streamline and automate Know Your Customer (KYC) and Know Your Business (KYB) processes for financial institutions, law firms, and other entities subject to anti-money laundering (AML) regulations. By digitizing the entire customer and business verification workflow, Regpit ensures compliance with the German Money Laundering Act (GwG) while enhancing operational efficiency. Key Features and Functionality: - Automated Ident

Aqurus Solutions delivers Cloud Enterprise Resource Planning (ERP) software solutions to growing Manufacturing and Distribution businesses in Western Canada. Aqurus Solutions is a Gold Certified Acumatica Cloud ERP Partner, with offices in Calgary, Kelowna, and Burnaby. Aqurus specializes in Distribution, eCommerce, and Manufacturing, and Services solutions, with a deep, experienced team of implementation resources. Acumatica Cloud ERP is a leading provider of cloud business management software

ACUMATICAMigration Manager for Acumatica is a multi-purpose integration, migration, and data conversion solution.

Due Dilligence Screening & Monitoring technology utilizing Artificial Intelligence and Machine Learning. Powering Watch Lists, Sanctions, Global ID validation, Medical Compliance & PEP Screening.