KYC Wallet
KYC Wallet occurs in the following categories
Description of KYC Wallet
A SaaS platform that covers end-to-end KYC/AML: UBO calculation, PEP/sanction screening, data verification and auditable workflows for fast onboarding.
Who is KYC Wallet suitable for?
Software for banks automating KYC/AML processes for corporate clients and streamlining compliance, UBO determination and screening.
Company size
What size of company is this software suitable for?
1-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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KYC Wallet occurs in the following categories
KYC Wallet product features
AML System
AI implementations
Due diligence
Dynamic customer risk assessment and scorecard
Identity Verification
Investigation Tools
Regulatory reporting
Sanctions Screening
Transactions Screening
KYC System
API
Automatic notifications
Background checks
ID identification
Onboarding
PEP identifications
Real-time updates
Risk assessments
Watch list
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