Products

SmartSearch is an advanced Anti-Money Laundering (AML and compliance solution designed to streamline the identity verification process for both individuals and businesses. By integrating multiple data sources, SmartSearch enables rapid and reliable AML checks, delivering results in less than two seconds. This comprehensive platform ensures adherence to regulatory standards while enhancing operational efficiency. Key Features and Functionality: - Identity Verification: Quickly verifies individu

Our platform is customized to your look and feel, integrates with a KYC/AML provider and allows you to easily collect funds using BTC, ETH, USDT, USD, EUR. The embedded data processing system offers multiple option for the customization: from currencies accepted and referral programs to contributor interface and KYC/AML settings. The platform can be fully configured in a couple of hours. Features Accept payments in BTC, ETH, USDT, USD, EUR Our exchange rates are always up-to-date.

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.

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

Visro is an Australian software platform that helps commercial finance brokers compare non-bank SME lenders for term loans, lines of credit and overdrafts. Enter a deal once to see which lenders match it, with each lender’s indicative funding amount, interest rate range, lender fees, base commission, funding time and an estimated repayment, plus a clear reason for every lender that doesn’t fit. Criteria include time in business, turnover, credit score, unsecured and low-doc limits, industry appe

Identity Verification offers a comprehensive suite of verification services tailored to your business needs. Our solutions include Verification of Identity (VOI), Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) compliance, sanctions screening, Politically Exposed Persons (PEP) checks, watch list monitoring, and biometric liveness detection, all with automated monitoring options. Additionally, we provide seamless, out-of-the-box iden

Refpro turns a real estate deal into a lender-grade underwriting package in under 10 minutes. Investors underwriting a fix and flip, a BRRRR, or a ground-up build enter the deal once and get back a complete report: verdict, maximum allowable offer, margin, total project cost, DSCR, and the risk notes a lender will ask about. Every financial figure is computed exactly from formulas, never estimated and never rounded off, so the numbers hold up when a lender checks them. AI drafts the narrative s

MortgageHippo, now rebranded as Revvin, is a leading low-code/no-code digital lending platform that empowers lenders to create and manage customized, consumer-centric mortgage experiences without the need for extensive coding. Serving over 150 lenders—including independent mortgage banks, banks, and credit unions—Revvin's platform streamlines the loan origination process, enhancing efficiency and borrower satisfaction. Key Features and Functionality: - Customizable Workflows: Lenders can tail

IMFINITY CRM ist eine Immobiliensoftware für Makler in Deutschland. Statt Objektverwaltung, Kundenkartei, Telefonie, Vertragsvorlagen und Buchhaltung auf fünf Werkzeuge zu verteilen, laufen sie bei IMFINITY in einem System zusammen. Funktionen: • Objekt- und Exposéverwaltung — alle Objekte, Status und Unterlagen zentral. Exposé-Text per KI, Ausgabe als PDF mit Titelseite und allen Fotos. • Portalübertragung — fehlende Pflichtangaben werden direkt unter dem Portal angezeigt und ausgefüllt, bevor

QuickData.ai Excel Add-in - AI-Powered Multifamily Real Estate Data Extraction What is QuickData.ai? QuickData.ai is an Excel add-in that uses artificial intelligence to automatically extract financial data from multifamily real estate documents including rent rolls, T12 statements, and offering memorandums directly into Excel underwriting models. Who uses QuickData.ai? Real estate investors, commercial brokers, lenders, and property analysts who regularly underwrite multifamily properties a

Healthcare Integrations is a consulting and managed services company specializing in innovative interoperability solutions for healthcare organizations. With Mirth Connect, HL7, FHIR and more technologies, we simplify data exchange and overcome system integration challenges. OUR MISSION is to be the trusted partner for cost-effective, reliable data exchange solutions that IMPROVE YOUR operations and patient care. We offer powerful products in partnership with LabSender, ETOR Express, Interfac

LoanMate is loan management software for private lenders. Lenders get a portfolio dashboard; borrowers get a real portal, loan applications, e-signed contracts, ACH payments, autopay, documents, and reporting in one place. It’s built for independent and private lenders, note investors, seller-financers, hard-money lenders, and small business lenders servicing roughly 5–185 active loans who are replacing a spreadsheet-email-PDF workflow. Self-serve plans start at $29/month with a 14-day free tria

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

Fenergo Client Lifecycle Management (CLM) is a specialized SaaS solution suite exclusively for financial services firms, designed to streamline and digitally manage client and counterparty journeys across all lifecycle events—from prospecting, onboarding and due diligence, product applications, as well as continuous monitoring of KYC and transaction profiles. Our AI-powered platform connects and centralizes client and counterparty data, documents and events into a single hub to connect all stake

Veri5Digital is a provider of identity verification and digital onboarding solutions, offering a comprehensive suite of products designed to streamline customer acquisition and ensure regulatory compliance. Established in 2012, the company specializes in facilitating swift and secure Know Your Customer (KYC processes, enabling businesses to verify user identities accurately in less than a minute. By leveraging advanced technologies such as artificial intelligence and machine learning, Veri5Digit

Keeta is a high-performance layer-1 blockchain network designed to unify transactions across various blockchains and fiat payment systems, eliminating the need for costly intermediaries and enabling near-instant settlements. With a transaction finality of 400 milliseconds and the capacity to process up to 10 million transactions per second, Keeta sets a new industry benchmark for speed and scalability. Founded in 2022 and backed by Eric Schmidt, the former CEO of Google, Keeta is engineered to m

A browser based program, designed by lenders, for lenders, providing automated data entry, document selection, and electronic delivery anywhere, nationwide, anytime. Without incurring the usual high technology costs, MIRACLE ONLINE gives small to mid-sized lenders or brokers the same competitive advantage as larger lenders by creating and delivering accurate closing documents at the click of a mouse.

Experian's "Connecting your API to Eligibility Hub" is a solution designed to streamline lenders' integration with price comparison websites, enhancing their visibility and efficiency in the competitive cards and loans market. By connecting a lender's API to Experian Marketplace’s Eligibility Hub, financial institutions gain rapid access to a broad network of traditional and emerging price comparison sites. This integration allows lenders to maintain control over their credit decisioning process

Austreme is an industry leader specialising in ecommerce acquiring payment risk technologies and services. We provide a wide range of financial risk management services for global customers such as big data analytics, anti-transaction laundering, merchant website risk content monitoring, merchant onboarding and chargeback prevention. Our patented technologies in SiteInspect (a web crawling or web content monitoring service) and Transaction Laundering Detection (a transaction monitoring or trans