Product |
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Review & Ratings |
No reviews available
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No reviews available
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Description |
Shufti Pro is an advanced Anti-Money Laundering (AML) software designed to help financial institutions, businesses, and organizations comply with AML regulations and prevent fraudulent activities effectively. It offers a comprehensive platform for conducting thorough customer due diligence, monitoring transactions, and managing risk in real time. With Shufti Pro, organizations can automate the ver...
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Sumsub is a comprehensive Anti-Money Laundering (AML) software solution designed to help businesses comply with regulatory requirements while minimizing risks associated with financial crimes. This platform provides an array of tools for identity verification, customer due diligence, and transaction monitoring, ensuring that organizations can effectively detect and prevent money laundering activit...
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Free Trial |
Available
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NA
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Starting Price |
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Category Features
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Other Information
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Deployment |
Cloud Hosted
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Cloud Hosted
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Devices Supported |
Web-Based,
iPhone,
Android,
Mac,
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Web-Based,
iPhone,
Android,
Mac,
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Pricing Model |
Per User
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Flat Rate
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Support |
24x7 Support,
Email,
Phone,
Chat,
Knowledge Base,
FAQs/Forum |
24x7 Support,
Email,
Chat,
Knowledge Base,
FAQs/Forum |
Target Company Size |
Self-Employed,
Small-Business,
Midsize-Business,
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Self-Employed,
Small-Business,
Midsize-Business,
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