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Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
SaaS / Web
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Enterprises (credit risk/credit control, finance/accounting, strategy/planning, sales operations, procurement)

Audience

Regulated industries such as banking, financial services and Insurance

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

£1500
Free Version
Free Trial

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
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Creditsafe
Founded: 1997
Global
www.creditsafe.com/us/en.html

Company Information

FullCircl
Founded: 2011
United Kingdom
www.fullcircl.com

Alternatives

Alternatives

W2

W2

FullCircl
DocCredit

DocCredit

DocFinance
CreditLens

CreditLens

Moody's Analytics

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

Salesforce
3rdRisk
Alloy
Coastr
Codat
ComplyAdvantage
Creditsafe
Fintech Market
FullCircl
Google Maps
KYC Portal
Microsoft Dynamics 365
SAP Cloud Platform
Sage Business Cloud Accounting
Sugar Connect
W2

Integrations

Salesforce
3rdRisk
Alloy
Coastr
Codat
ComplyAdvantage
Creditsafe
Fintech Market
FullCircl
Google Maps
KYC Portal
Microsoft Dynamics 365
SAP Cloud Platform
Sage Business Cloud Accounting
Sugar Connect
W2
Claim Creditsafe and update features and information
Claim Creditsafe and update features and information
Claim FullCircl and update features and information
Claim FullCircl and update features and information