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About

Powerful, flexible, precise third-party due diligence and rapid risk assessment automation that empowers all key stakeholders to easily and securely participate in your unique process. Keep up with ever-changing regulations with multilevel, real-time sanctions screening for important trade relationships and legal verification for complex transactions. Automate and distribute screening functionality throughout your enterprise with dynamic PinPoint remediation of potential hits and custom workflows. Educate your workforce, track critical expenditures and assure compliance with evolving, complex business rules for exchanges with commercial clients, partners and/or public officials. Securely empower your workforce to disclose sensitive information regarding potential or actual conflicts of interest with integrated internal investigation tracking, workflow and reporting.

About

Drive more revenue with a sophisticated, end-to-end onboarding experience. Build brilliant customer experiences and keep risk in check with best-in-breed tools. Your entire funnel is under one roof, from lead qualification and KYB to e-signatures, segmentation, and meeting scheduling. Leverage building blocks like custom rules and no-code workflows to automate all of your identity and onboarding processes. Website reviews, sanction screening, and social media checks, on an on-going basis. Clear the path for low-risk users with the smoothest experience. Dynamically adjust application experience in real-time based on risk scores from first and third-party sources. Pinpoint friction points where leads abandon, down to the second or field, with comprehensive analytics and screen recordings. Maximize conversion and boost productivity by 10x. Say goodbye to tedious manual tasks and hello to effortless automation.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Compliance solution for companies

Audience

Fintechs in search of a solution to onboard businesses

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Company Information

319 InSight
Founded: 2011
United States
www.319insight.com

Company Information

Formalize
Founded: 2022
United States
www.getformalize.com

Alternatives

Alternatives

S3 Sanction Screening Software

S3 Sanction Screening Software

Compliance Resource Center
RiskScreen

RiskScreen

KYC Global Technologies
Clarion

Clarion

Wolters Kluwer Legal & Regulatory US

Categories

Compliance Supported
Due Diligence Supported

Categories

Compliance Features

Archiving & Retention Supported
Artificial Intelligence (AI) Not Supported
Audit Management Supported
Compliance Tracking Not Supported
Controls Testing Supported
Environmental Compliance Supported
FDA Compliance Supported
HIPAA Compliance Not Supported
Incident Management Not Supported
ISO Compliance Supported
OSHA Compliance Supported
Risk Management Supported
Sarbanes-Oxley Compliance Not Supported
Surveys & Feedback Not Supported
Version Control Supported
Workflow / Process Automation Not Supported

Integrations

Actus Comply Not Supported
Belvo Not Supported
Codat Not Supported
Equifax BusinessConnect Not Supported
HubSpot CRM Not Supported
HubSpot Customer Platform Not Supported
LexisNexis Command Center Not Supported
Middesk Not Supported
Plaid Not Supported
Prove Not Supported
Revit MEP Supported
Salesforce Not Supported
Sumsub Not Supported
Veriff Not Supported
WhatsApp Not Supported

Integrations

Actus Comply Supported
Belvo Supported
Codat Supported
Equifax BusinessConnect Supported
HubSpot CRM Supported
HubSpot Customer Platform Supported
LexisNexis Command Center Supported
Middesk Supported
Plaid Supported
Prove Supported
Revit MEP Not Supported
Salesforce Supported
Sumsub Supported
Veriff Supported
WhatsApp Supported
Claim 319 InSight and update features and information
Claim 319 InSight and update features and information
Claim Formalize and update features and information
Claim Formalize and update features and information