Products

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)

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.

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.

The flexible AML platform your company needs.

Para gestores comerciais e de marketing que precisam de pipeline previsível sem aumentar o time. Seu time perde horas montando lista, caçando telefone e abordando empresa que nunca vai comprar. O Prospecta resolve isso com uma frase: escreva quem você quer atender, como "clínicas odontológicas abertas nos últimos 12 meses em Campinas", e receba na hora a lista pronta para abordar, com CNPJ, porte, sócios e os contatos disponíveis de cada empresa. São 51 milhões de empresas brasileiras, com dado

W2 is a leading Software as a Service (SaaS) organization specializing in big data services and identity verification. We can access some of the world’s largest data providers to enable our clients to gain a better understanding of the people they do business with - instantly and with complete peace of mind. We can help organizations conduct regulatory Know Your Customer (KYC), Anti-Money Laundering (AML) and Fraud prevention due diligence, and our customers can fully customize their customer

Makatea is a recurring-collections platform for small and mid-sized businesses in Mexico, Colombia, Chile, Ecuador and Peru. It sends payment reminders by WhatsApp and email on a schedule the user configures, follows up automatically when a payment is late or goes unanswered, and updates each account's status in real time. Users import their portfolio from Excel, CSV, or their ERP; Makatea then ranks accounts by risk and days overdue, suggests which channel and time to use, and sends a weekly su

A Benway é uma plataforma gratuita de gestão de Recursos Humanos criada para simplificar e organizar a gestão de pessoas nas empresas. Em um único lugar, o RH pode centralizar informações de colaboradores, acompanhar indicadores, conduzir pesquisas internas e estruturar processos de gestão de forma simples e eficiente. A plataforma foi desenvolvida para atender tanto equipes de RH quanto gestores e pequenas e médias empresas que precisam profissionalizar sua gestão de pessoas sem depender de

SepiaMind é uma plataforma brasileira projetada para criadores que desejam vender eBooks em PDF de forma simples, segura e eficiente. A plataforma permite que os vendedores recebam pagamentos via Pix diretamente em suas contas bancárias, sem taxas ou retenções, e oferece entrega automática dos arquivos aos compradores após a confirmação do pagamento. Principais funcionalidades do SepiaMind: - Recebimento direto via Pix: Os pagamentos são processados através do Open Finance, garantindo qu

RiskShield provides a reliable, fast and responsive anti-fraud solution to meet these requirements and protect your organization against financial crime and cyber attacks.

Lokta Core is a Loan Management System engineered for the agentic era of lending. It manages the full servicing lifecycle — disbursement, EMI scheduling, restructuring, moratorium, asset classification (Standard → Sub-Standard → Doubtful → Loss), and write-offs — on a polylithic Spring Boot architecture with header-versioned OpenAPI 3.1 surfaces. Built for NBFCs, banks, and fintech lenders, the platform delivers schema-per-tenant isolation, enterprise IAM with RBAC and maker-checker workflows,

Intellect EnFORM is a data acquisition system (DAS) from WATTMORE for solar and storage sites. Ruggedized field hardware polls inverters, meters, weather stations, trackers, transformers, and reclosers, and a cloud platform turns the readings into performance verification, availability, and reports for owners, lenders, and incentive programs. - Collects device data at 30 second resolution and keeps it at the edge when the connection drops, syncing when it returns. - Weather adjusted performance

SunbizStatus.com is a Florida entity status monitoring dashboard built for CPAs, attorneys, lenders, and title companies who manage compliance for multiple clients at once. The core problem it solves: professionals checking Sunbiz.org one client at a time burn billable hours on something that should be passive. SunbizStatus.com flips that: add every client's Florida entity to a single dashboard, and get an automatic email the moment anything changes, such as a status shift to inactive or dissolv

FinForecast is financial forecasting software designed for CFOs, finance directors, accountants and FP&A teams in growing businesses. The platform enables finance professionals to build fully integrated Profit & Loss, Balance Sheet and Cash Flow forecasts without relying on complex spreadsheet models. Unlike traditional Excel-based forecasting, FinForecast maintains structural alignment across all three financial statements automatically as assumptions change. Finance teams can model re

Atlas is a Mexican tax intelligence platform. With the taxpayer's authorization, it connects to the SAT (Mexico's tax authority) using either the taxpayer's SAT password (CIEC) or e.firma, with the same scope, and extracts issued and received CFDI invoices, tax returns, tax status certificates and compliance opinions. It reconciles invoiced vs. declared amounts month by month, monitors suppliers and customers against the SAT 69-B and EFOS lists, and reads corporate structure from the Public Regi

a digital identity platform to streamline the identity verification process and enable identity ownership and reuse across different services

Compliancely runs a variety of identity checks and looks for the input entered in hundreds of global lists and databases. Conducting these checks only helps you validate the background of the searched entity or individual. It is not the sole basis for making recruitment or business decisions. We are continuing to add more reliable lists and databases to Compliancely. If you do not find a list or database for which you’re looking, then get in touch with us. We will add your recommendations to our

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.

OneStopReal is a real estate underwriting platform for developers, investors, syndicators and the analysts who model their deals. You build a deal once, as a full monthly cash flow model, then test as many strategies as you want as versions of the same deal: different financing, hold or sell, refinance, or a different investor split. Versions sit side by side for comparison, so there are no separate Excel files to keep in sync. It handles ground-up development and acquisitions, residential, com

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