Products

Protect your institution by rating new customers and updating customer scoring based on key events that could affect the overall risk of your customer relationships. SAS helps you take a more comprehensive approach to customer due diligence, one that is always on so you can be as proactive as possible.

First AML provides an end-to-end Customer Due Diligence (CDD) outsourcing solution as well as AML/CFT Audits

Flaminem offers a software platform that enables you to digitize your clients' KYC due diligence processes

The Dixtior Compliance Solution (DCS) analyses and assesses all a financial institution's transactions and issues alerts whenever suspicious activity is detected. What makes it different is the fact that it can be adapted to each client's AML (anti-money laundering) context.

KYC Hub simplifies identity and business verification and AML compliance. KYC Hub's integrated set of tools make compliance seamless, automated and cost effective.

Product Description: I-9 Anywhere is an innovative solution designed to streamline the completion of the federally mandated Form I-9, essential for verifying the employment eligibility of new hires in the United States. Developed by Equifax Workforce Solutions, this service addresses the challenges associated with onboarding remote employees by facilitating accurate and timely Form I-9 completion, regardless of the employee's location. By leveraging a network of trained I-9 completers and off

Electronic Signature for Jira is a robust application designed to enhance data security within Jira by enforcing user authentication and activity tracking on issues. It ensures compliance with regulatory standards such as CFR 21 Part 11 by requiring electronic signatures before executing issue transitions or changes. This functionality prevents unauthorized actions and maintains a comprehensive audit trail of all activities. Key Features and Functionality: - User Authentication Enforcement: Ma

The new way to verify your seafarer documents! Document verification of the seafarer document before he joins onboard is a mandatory but time-consuming process. The typical approach to visiting the CoC, STCW and other certificates statutory body website for document verification has been redefined with Ship CoC. Ship CoC helps with verifying CoC, STCW and other documents of most of the countries in a matter of few clicks. Once the verification process is completed and successful, emails noti

1Exiger Platform is an AI-based automated due diligence solution that accelerates and enhances risk assessment related to clients, investments, transactions, third-parties and counterparties. Programed by expert technologists and taught by Exiger’s financial crime compliance professionals, DDIQ uses AI to read, understand, and analyze content with the same approach and cognitive reasoning as a human…without the constraints. Whether a single investigation target or millions of monitored tran

NinjaScan.ai is an advanced compliance solution tailored specifically for the European Accessibility Act (EAA). Unlike generic tools focused on the ADA or WCAG, NinjaScan: • Detects and fixes issues unique to the EAA and EN 301 549 (EAA) standards • Automatically resolves most accessibility violations on many web platforms • Identifies broken links and bloated code down to the exact line of code and recommends solutions when autofix is untenable • Provides audit reports, remediation tools, and

Platforma365 is modern, powerful and intuitive Back Office for the AML Compliance Team. This cloud based platform has been already highly appreciated by companies representing various industries: Fintech, Wealth Management, Corporate Services Providers, Lawyers, Accountants and other professionals. Designed by AML specialists for colleagues this powerful tool covers all cycle of Onboarding and Monitoring clients of regulated entities. Platforma365 brings new angles for combat the money-launder

Relativity is recognised as a leader in Payroll Processing and a new generation expert in Indian Payroll. As a Payroll Expert, Relativity precisely handles Payroll, Compliance, Taxation, Payroll Audit, GST Compliance, TDS Compliance, ETDS, PF, PT & ESI compliance. We manage consistent Tax Compliance, Payroll Lodgement, Tax Lodgement, India Tax Compliance, Labour Law Compliances, and End to End Management with 100 % accuracy. Relativity offers payroll outsourcing solutions to fit the needs of

MOOC (Massive Online Open Course) for Office 365 is an online training solution for your users. The learning platform to discover the benefits and uses of Microsoft 365 tools and to accelerate its adoption. A 100% digital and human training solution including : courses focused on jobs and topics, use case scenarios, video tutorials, free access live training sessions with expert trainers. MOOC for Office 365 is the key for a successful digital transformation: promote the adoption of Office 365,

SEOCRM.com is specially designed for Digital Marketing Agencies. It offers all in one platform where you can manage your seo, ppc, web design and development and other projects, manage sales, customer relationship invoices and billings and overall support.

VD2 is a comprehensive software solution designed to facilitate the creation, maintenance, and auditing of GoBD-compliant procedural documentation for digital financial processes. It enables businesses to systematically document tax-relevant procedures, assign clear responsibilities, and ensure that all changes are recorded in a revision-proof manner. By integrating an internal control system (IKS) with a four-eye principle, VD2 provides a robust framework for compliance and transparency, signif

Nano Dimension (Nasdaq: NNDM) is a provider of intelligent machines for the fabrication of Additively Manufactured Electronics (AME). High fidelity active electronic and electromechanical subassemblies are integral enablers of autonomous intelligent drones, cars, satellites, smartphones, and in vivo medical devices. They necessitate iterative development, IP safety, fast time-to-market and device performance gains, thereby mandating AME for in-house, rapid prototyping and production. Nano Dimens

HelloInfluencer is an influencer marketing platform connecting content creators, advertisers, and agencies across various niches. Acting as a centralized marketplace, it enables influencers, from nano creators to established personalities, to discover brand partnerships. Advertisers access a diverse pool of creators with trusted audience relationships, ensuring recommendations reach target audiences effectively. The platform eliminates commissions, mandatory fees, and subscriptions, lowering fin

Markaaz is a comprehensive platform designed to empower small and medium-sized businesses (SMBs by providing them with essential tools and resources to streamline operations, enhance financial health, and foster growth. By offering a centralized dashboard, Markaaz enables businesses to efficiently manage their operations, monitor financial performance, and access a network of verified suppliers and partners. Key Features and Functionality: - Business Dashboard: A centralized interface that off

VIE4 est le seul protocole de mesure en santé préventive, pensé pour permettre à chacun d'obtenir des données fiables et objectives sur son état de santé réel. Le protocole est composé d'une série d'évaluations basé sur les 4 marqueurs fondamentaux de la santé, que sont: Le VO2max (capacité cardio-vasculaire), La force & mobilité, la digestion et le sommeil. Ces indicateurs de santé, qui sont validés scientifiquement, vont vous permettre de faire un vrai bilan de l'état de votre santé ac

RentFig is UK-focused property management software for landlords and small portfolios, built and run by a working HMO landlord. It combines tenancy and contact management, a compliance tracker with renewal reminders (gas safety, EICR, EPC), automated rent chasing and arrears tracking, double-entry accounting with Making Tax Digital (MTD ITSA) support (coming soon), and an AI assistant on web and WhatsApp. Tenant referencing is built in and pay-as-you-go with no subscription: send a prospective