#anti-money-laundering-aml

AccountancyManager

★ 2.7

AccountancyManager is an award winning CRM & practice management software; built by accountants for accountants and bookkeepers, with every pain point in mind. From onboarding clients and managing workflow, to automated emails/sms and custom forms.

BitOK

★ 2.7

BitOK enables users to (a) monitor all wallet activity including DeFi; (b) add private notes, files and tags to any transaction; (c) calculate taxes; (d) generate tax forms and other documents for banks/exchanges; (e) mitigate AML risks.

Mati

★ 3.0

Online identity verification platform for fast-growing companies. Increase safety on your product, and comply with KYC / AML regulations.

NorthRow

★ 2.7

NorthRow is a Software-as-a-Service (SaaS) solution designed to streamline compliance and risk management. The platform provides services such as identity verification, KYC (Know Your Customer), AML (Anti-Money Laundering) checks.

Passbase GmbH

★ 2.8

Passbase is an identity verification solution offering biometric authentication, liveness detection, age and document verification and AML compliance in one tool. It can be integrated with just a few lines of code on iOS, Android, and Web.

Sanction Scanner

★ 1.6

Sanction Scanner is an AI-driven AML compliance software. Sanction Scanner provides enhanced global sanction & PEP screening services.

Shuttle on

★ 2.1

Shuttle is a sales portal built for regulated businesses to drive both direct and partner sales. It eliminates the time-consuming manual process of signing up customers and accomplishing KYC and AML checks.

Verifai

★ 2.2

Verifai is developer and supplier of smart ID verification software. With Verifai, you can scan, read and verify IDs for authenticity, in full compliance with local privacy regulations. Our software, suitable for mobile apps and web applications, helps customers obtain a clear...