iSolve CKYC vs Chainalysis vs Complygate

iSolve CKYC

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Chainalysis

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Complygate

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Description

iSolve CKYC

iSolve CKYC is designed for organizations looking to meet compliance and regulatory requirements with ease. Our software focuses on simplifying the complex process of Customer KYC (Know Your Customer)... Read More

Chainalysis

Chainalysis offers a practical solution for businesses that handle cryptocurrency transactions and want to ensure they do it safely and within the law. Imagine having a tool that helps you track and a... Read More

Complygate

Complygate is a straightforward, user-friendly tool designed to help organizations handle HR and compliance tasks with ease. It's made for companies who want to simplify their processes and stay on to... Read More

Contact Info

Year founded :

Not Available

Year founded :

2014

+1 415-316-4371

Not Available

United States

http://www.linkedin.com/company/chainalysis

Year founded :

2018

+44 12 1655 0311

Not Available

United Kingdom

http://www.linkedin.com/company/complygate-hr-software

Features

Effortless Data Integration

Easy Import and Export

API Integration

Enhanced Data Security

Secure Data Storage

User Access Controls

User-Friendly Experience

Customizable Dashboards

Intuitive Interface

Customer Support

Comprehensive Resources

Dedicated Support Team

Compliance and Reporting

Detailed Reporting

Regulatory Compliance

Blockchain Analytics Tools

Data Visualization

Transaction Monitoring

Risk Scoring

Investigative Services

Case Management

Consulting Support

Forensic Data Analysis

Compliance Solutions

AML Compliance

KYC Integration

Regulatory Reporting

Regulation Adherence

Audit Support

Market Intelligence

Asset Insights

Sector Analysis

Transaction Monitoring

Real-Time Alerts

Risk Scoring

Investigative Tools

Blockchain Explorer

Graph Analysis

Compliance Management

Policy Enforcement

Regulation Tracking

Risk Assessment

Policy Tracking

Audit Trails

HR Analytics and Reporting

Compliance Dashboard

Automated Reports

Employee Background Checks

Criminal Record Verification

Employment History Verification

GDPR Compliance

Data Protection

Consent Management

Employee Onboarding

Automated Document Collection

Welcome Packages

Digital Signing

Time and Attendance

Shift Scheduling

Time Tracking

Absence Management

Performance Management

Performance Reviews

Goal Setting

Regular Feedback

Training and Development

Certification

Course Management

Progress Tracking

Pricing

Pricing Not Available

Metrics History

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