KYC-Chain Alternatives and Competitors

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Qualified is an innovative Conversational Marketing Chatbot that enables businesses to maximize their revenue by leveraging their website. It empowers them to identify their most desirable site visitors, start conversations to convert outbound and promotional website visitors, and detect ...

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Global Ledger is the ideal solution to help you meet blockchain forensics and AML/CTF compliance needs. With this advanced technology, businesses of all sizes - from startups to banks and financial technology companies - can be assured of an enhanced level of transparency and security with ...

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Workvivo is a revolutionary employee communication app that works to strengthen the connections between colleagues. Beyond the traditional tools, Workvivo has the ability to effectively engage and reach out to team members. This revolutionary communication platform aids in the construction of ...

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Kycaid is the ultimate customer identity verification tool, promising rapid and dependable results without compromising on conversion rates. Powered by AI and proven methods such as biometrics, AML, and KYB verification, Kycaid is a one-stop compliance gateway to reduce risk and simplify ...

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iStart is a comprehensive customer onboarding platform that takes the hassle out of managing customer data. It offers secure ID document scanning, facial recognition, quick KYC confirmation via live video, as well as other identity check options. Its versatile tools adhere to stringent KYC and ...

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Identance leverages AI and machine learning to help you quickly confirm customer identities with ease. Moreover, the software's compliance team works to identify false reports and rejections to lower fraudulent activities and enhance rankings. With this solution, you get access to smart KYC ...

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Fourthline is an innovative digital identity and KYC compliance software that simplifies the management process to protect your business from financial and reputational risks. Our software reduces manual work, speeds up compliant onboarding, and assists in defining simple KYC standards. ...

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BASIS ID provides an easy way to verify customer data with AML/KYC compliance. Our powerful platform identifies fraud risks with liveness check, biometric facial recognition and multi-registration detection. Create detailed user profiles including automatic updates & alerts with a comprehensive ...

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IFTTT, also known as If This Then That, is a powerful software solution that enables smooth integration and coordination between various devices and applications in your business. Say goodbye to compatibility issues and data sharing limitations - with IFTTT, you can effortlessly connect all the ...

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Introducing Covery, a powerful fraud prevention platform that streamlines the KYC process and safeguards businesses from unauthorized access. Our user-friendly API automates the entire KYC process, allowing organizations to detect fraud quickly and efficiently. By tapping into customer data, ...