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Identity, KYC and AML

7 tools in Legal · Updated

Legal › Identity, KYC and AMLUpdated: last 30 daysShowing 7 tools
  • Napier Continuumby Napier AIAML and financial crime compliance platform with AI-assisted detectionContact sales
  • ThetaRayby ThetaRayAI-assisted AML investigation and transaction monitoring for financial institutionsContact sales
  • Hawkby HawkAI-assisted AML transaction monitoring and case management for financial institutionsContact sales
  • FaceMe SDKby CyberLinkEmbed facial recognition and liveness checks in applicationsContact sales
  • FaceMe Platformby CyberLinkServe face-verification APIs from enterprise infrastructureContact sales
  • FaceMe eKYCby CyberLinkCompare live identity captures with documents during onboardingContact sales
  • FaceIDby MEGVIIVerify a person with face comparison and liveness checksFreemium

That’s all 7 tools.