Products

Kanta automatise les tâches chronophages et se charge de la veille règlementaire LAB à votre place pour que vous soyez toujours en conformité avec vos obligations.

Verkend is designed to help businesses and organizations meet their compliance and fraud mitigation objectives, while providing a seamless and convenient experience for their customers. With Verkend, businesses can quickly and easily verify the identity of their customers, monitor these users for AML compliance, and detect payment transaction fraud in real-time. Our platform uses advanced technology, including AI and biometric authentication, to accurately and securely verify identities in rea

Velocity FinCrime Solution Suite helps financial institutions comply with Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and FATCA regulations with ease and simplicity. The solution has been built using Artificial Intelligence (AI), Machine Learning (ML) and Big data capabilities, which allows system to use multiple detection methods and an advanced analytics engine to help institutions, large and small, achieve compliance while reducing risk and increasing efficiency.

Manage all steps of an efficient AML process. Use the integrated data sources, the adaptable risk module, and an automated KYC process with built-in validation steps. All steps are documented in a structured audit log for internal compliance management and external auditors. Use the platform for a smooth user experience or the API to integrate all process steps in your systems.

InScope-AML provides anti-money laundering (AML) software that assists obliged entities in complying with international guidelines and local regulatory requirements. The software features an adaptable client data repository, automated risk assessments, and comprehensive dashboards to streamline AML processes. Primarily targeting companies in financial services and other regulated industries, InScope-AML aims to enhance compliance management while reducing the risks of penalties and reputational

KYC Easy automates and unifies KYC/AML data collection, saving you valuable time and money while reducing regulatory risk.

KYCsphere is an AI-powered KYC and Anti-Money Laundering compliance platform that unifies the entire compliance lifecycle — from customer onboarding to regulatory reporting — in a single cloud-native SaaS solution built on Microsoft Azure. The platform integrates customer onboarding, identity verification, sanctions screening, PEP & adverse media screening, transaction monitoring, customer risk assessment, alert management, case investigation, and regulatory reporting (SAR/CTR filing) into

OFAC Sanction Search for Entities Indiviuals or Vessels of those prohibited from doing business with the United States

GetCompliant provides ready-made Wwft compliance documents for Dutch SMEs obligated under the Dutch Anti-Money Laundering Act (Wwft). Designed for real estate agents, accountants, notaries, jewelers, car dealers, and other Wwft-obligated professionals who need compliant risk policies and client due diligence procedures without a compliance background.

MatchAudit is compliance screening and evidence management software for sanctions, AML, PEP and adverse-media workflows. Screen individuals and organizations, investigate matches and create audit-ready decision records. Its Evidence Hub centralizes screening evidence from multiple providers without replacing existing tools. Features include fuzzy matching, EU 50% ownership checks, country-risk controls, case management, audit logs, evidence packs, APIs and integrations. Built for SMEs, fintech

AML Square is an AI-powered AML Compliance Software helping Banks, FinTechs, Real Estate, Accoutants, Jewellers, Non-Profits, and other Regulated Businesses comply with Anti-Money Laundering Regulations. We have 850+ Clients across Singapore, Australia, Malaysia, and the US. We help businesses automate Customer Due Diligence, KYC, ID Verification, AML Screening, Transaction Monitoring, MAS or AUSTRAC reporting, and AML record keeping.

Klyvon is AML/CTF compliance software designed to help Australian firms meet AUSTRAC Tranche 2 obligations. The platform creates tailored compliance programs based on firm-specific details such as services offered, client types, and risk profiles. Klyvon generates AML/CTF programs, risk assessments, training materials, and compliance calendars in one session. Role-based training includes automatic certificates and seven-year record retention to meet regulatory requirements. The AML Guidance Engi

Credo Screening helps teams verify identities and screen against 1.2M+ OFAC/sanctions/PEP entities in seconds. ID verification, Equifax credit reports, digital onboarding, and identity-verified e-signatures — one REST API, pay per use, 10 free credits to start.

CompliDesk is an AML/CTF compliance platform built specifically for Australian Tranche 2 reporting entities — accountants, bookkeepers, lawyers, conveyancers, real estate agents, and trust & company service providers. With AUSTRAC's Tranche 2 reforms now in effect, thousands of Australian professional services firms are required to enrol with AUSTRAC and maintain an ongoing AML/CTF Program for the first time. CompliDesk makes that manageable from one dashboard: biometric KYC and KYB identit

idlí is KYC and AML automation software built for Irish law firms. A solicitor types in a client's name and email; idlí sends the client one link to verify their identity, screen them against sanctions and PEP watchlists, answer source-of-funds questions, and electronically sign the firm's Section 150 costs notice, all from their phone in about five minutes. The firm gets back a single, signed compliance report with a full audit trail, ready to export straight into Client365, Keyhouse, LEAP or w

KYC-Checks.nl is an online KYC and AML compliance platform for Dutch and French businesses. It offers instant checks on UBO structures, sanction lists, PEP screening, adverse media, and corporate structures — designed for Wwft-obligated professionals such as accountants, notaries, real estate agents, and jewelers.