KYC (Know-Your-Customer)

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Alkami

www.alkami.com
Plano, TX
877-725-5264
Opening a new account can be cumbersome for internal teams — between preparing account agreements, verifying identities, and boarding the account to the core. Alkami’s digital onboarding system helps financial institutions originate online accounts and create efficiencies with dynamic document generation and instant identity verification via a multi-layered approach.


velocity logoAlloy

www.alloy.com
New York, NY
844-382-5569
Alloy helps innovative banks and fast-growing fintech companies meet compliance requirements and reduce fraud rates enabling them to deliver a great customer experience, launch new products more quickly, and ensure they maximize growth without adding risk.


Amount

www.amount.com
Chicago, IL
800-712-5407
Amount is a digital technology company that accelerates digital transformation for financial institutions. Amount partners can optimize performance across product categories by tapping into various service offerings including customer acquisition, funnel and performance assessments, and risk consulting and analytics.

AuthenicID

www.authenticid.com
Seattle, WA
844-656-1780
AuthenticID provides 100% automated identity proofing and fraud detection solutions that are leveraged by companies and industries around the world including top telecom/wireless, banking, fintech, background screening, identity, gig, retail, e-commerce, government, healthcare, and more.

Bizagi

www.bizagi.com
London, United Kingdom
Bizagi is a global leader in digital process automation software.

Comply Advantage

complyadvantage.com
New York, NY
646-844-0841
Use the latest technology in AML/KYC programs to automate customer onboarding and monitoring with a real-time AML risk database. Comply’s system includes a plug-and-play cloud service, whitelisting capabilities to reduce false positives, combined entity-based profiles and ISO27001 level security.

Fenergo

www.fenergo.com
Dublin, Ireland
SaaS solutions that transform and future-proof Client Lifecycle Management processes for financial services firms.

IDology

www.idology.com
New York, NY
[email protected]
KYC guidelines in financial services requires professionals make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship. The procedures fit within the broader scope of a bank’s Anti-Money Laundering (AML) policy. Deliver a complete end-to-end consumer journey that’s fast, friendly, and impossibly simple: eSign, ID&V, document collection and more.

Jumio

www.jumio.com
Sunnyvale, CA
(650) 424-8545
Jumio helps you to know and trust your customers online throughout the entire customer lifecycle. Our KYX Platform provides services that verify the identities of new and existing users, assess risk and detect fraud while meeting compliance mandates.

Lightico

www.lightico.com
New York, NY
[email protected]
KYC guidelines in financial services requires professionals make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship. The procedures fit within the broader scope of a bank’s Anti-Money Laundering (AML) policy. Deliver a complete end-to-end consumer journey that’s fast, friendly, and impossibly simple: eSign, ID&V, document collection and more.

Ondato

ondato.com
London, United Kingdom
Ondato is a tech company that streamlines KYC and AML-related processes, providing advanced technological solutions for digital identity verification, business customer onboarding, data validation, fraud detection, and more.

Onfido

onfido.com
London, United Kingdom
Onfido makes digital identity simple. The company makes it easy for people to access services by digitally verifying them using its Real Identity Platform. The platform allows businesses to tailor verification methods to individual user and market needs in a no-code, orchestration layer – combining the right mix of document and biometric.

Persona

withpersona.com
San Francisco, CA
415-455-3050
Persona’s unified identity platform helps businesses of all sizes dynamically and securely manage fully customizable KYC, AML, KYB, and identity verification programs.

PwC

www.pwc.com
London, United Kingdom
646-471-4000
PwC’s Know Your Customer (KYC) Centre of Excellence (CoE) is a utility solution that provides consistently high-quality client identification and verification checks and continuous screening, improves and enhances the customer experience whilst reducing the KYC administrative burden and the associated time and cost.


velocity logoSeeEverything

seeeverything.com
San Diego, CA
858-736-1250
SeeEverything’s Observational Coaching solution improves customer experience, front-line employee engagement, and sales & service performance by transforming the way your managers collaborate with their front-line team members.


S&P Global

www.spglobal.com
New York, NY
844-301-7334
KYC Services is a core component of the overall S&P Global due diligence workflow process for brokers, custodians, corporates, fund admins, managers and service providers. S&P’s market leading solution is built on Counterparty Manager, ensuring entity data, document collection, tax profile validation, regulatory protocols and self-declarations, legal credit agreements and operational setup information is complete, accurate and up-to-date.

Trulioo

www.trulioo.com
Vancouver, British Columbia
888-773-0179
Maintaining KYC and AML compliance is important to protecting a bank’s customer base. Watchlist Screening provides powerful protection by screening users and businesses against more than 6,000 global watchlists and more than 20,000 adverse media sources.