Results for “screening”

• AU10TIX Identity Verification Suiteby AU10TIXAI-assisted identity verification and fraud screening for business onboarding.Contact salesWatch
• Graphyteby QuantifindAI-supported financial crime risk screening and investigations for AML and KYC teams.Contact salesWatch
• CCastellum.AIby Castellum.AIAML/KYC screening and alert resolution for financial-crime compliance teams.Contact salesWatch
• SEONby SEONFraud prevention and AML platform with AI-assisted investigation tools.$699+/moWatch
• Fraud and AML Platformby DataVisorAI fraud and AML platform for real-time detection, investigations, and reportingContact salesWatch
• Resistant Documentsby Resistant AIAI detection of fake, tampered, or generated documentsContact salesWatch
• Snapptby SnapptAI-assisted applicant verification and fraud detection for multifamily housing.Contact salesWatch
• Veriff Identity Verificationby VeriffAI-supported identity and document verification for business onboarding.$49+/moFree trialWatch

That’s all 8 tools.

Ask this in Claude or ChatGPT next time

Add Orca to your assistant once. Then ask “screening” there, and it checks these same records.

Add to ClaudeOpens Claude · Continue, then AddAdd to ChatGPTNot in ChatGPT’s plugin directory yet · see how