iSolve CKYC vs IComply vs PATRIOT OFFICER
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
IComply
In today’s digital age, businesses are facing more regulations than ever before. Staying compliant can be a daunting task, often requiring significant time and resources. That’s where IComply software... Read More
PATRIOT OFFICER
PATRIOT OFFICER is a comprehensive software solution designed for financial institutions to help them with regulatory compliance and risk management. The primary goal of this software is to ensure tha... Read More
Contact Info
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Year founded :
2017
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Canada
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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
Reporting Tools
Custom Reports
Scheduled Reports
Document Management
Version Control
Secure Storage
User Management
Access Control
Easy Account Setup
Compliance Tracking
Automated Alerts
Real-Time Monitoring
Risk Assessment
Risk Scoring
Risk Monitoring
Customer Identification
Identity Verification
Watchlist Screening
Compliance Management
Regulatory Alerts
Audit Trails
Reporting and Analytics
Data Analytics
Dashboards and Reports
Transaction Monitoring
Real-Time Monitoring
Custom Rule Settings
Pricing
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Metrics History
Metrics History
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