FinScan vs. KYC Portal Comparison


FinScan Innovative Systems	KYC Portal Aqubix Ltd / Finopz	+	+
Learn More Update Features	Visit Website	Add To Compare	Add To Compare



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 AML Solutions For Compliance Officers		Audience Banks, Law firms, Accounting and Auditing, Financial Service Providers, Logistic Companies, Gaming
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 View more images or videos		Screenshots and Videos View more images or videos
Pricing No information available. Free Version Free Trial		Pricing No information available. 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 Read all reviews
Training Documentation Webinars Live Online In Person		Training Documentation Webinars Live Online In Person
Company Information Innovative Systems Founded: 1968 United States finscan.com		Company Information Aqubix Ltd / Finopz Founded: 2008 Malta / London www.kycportal.com
Alternatives Acuant		Alternatives Dow Jones Risk & Compliance
Ondato		PwC Risk Detect PwC
W2 FullCircl		Diligent One Platform Diligent
Socure		Ondato
iDenfy View All		LSEG Due Diligence Centre LSEG Data & Analytics View All
Categories AML Financial Risk Management Fraud Detection Identity Verification		Categories AML Compliance Due Diligence Financial Risk Management Fraud Detection GRC KYC Regulatory Change Management Risk Management
AML Features Behavioral Analytics Case Management Compliance Reporting Identity Verification Investigation Management PEP Screening Risk Assessment SARs Transaction Monitoring Watch List Financial Risk Management Features Compliance Management Credit Risk Management For Hedge Funds Liquidity Analysis Loan Portfolio Management Market Risk Management Operational Risk Management Portfolio Management Portfolio Modeling Risk Analytics Benchmarks Stress Tests Value At Risk Calculation Fraud Detection Features Access Security Management Check Fraud Monitoring Custom Fraud Parameters For Banking For Crypto For eCommerce For Insurance Industry Internal Fraud Monitoring Investigator Notes Pattern Recognition Transaction Approval		AML Features Behavioral Analytics Case Management Compliance Reporting Identity Verification Investigation Management PEP Screening Risk Assessment SARs Transaction Monitoring Watch List Financial Risk Management Features Compliance Management Credit Risk Management For Hedge Funds Liquidity Analysis Loan Portfolio Management Market Risk Management Operational Risk Management Portfolio Management Portfolio Modeling Risk Analytics Benchmarks Stress Tests Value At Risk Calculation Show More Features Compliance Features Archiving & Retention Artificial Intelligence (AI) Audit Management Compliance Tracking Controls Testing Environmental Compliance FDA Compliance HIPAA Compliance Incident Management ISO Compliance OSHA Compliance Risk Management Sarbanes-Oxley Compliance Surveys & Feedback Version Control Workflow / Process Automation GRC Features Auditing Disaster Recovery Environmental Compliance Incident Management Internal Controls Management IT Risk Management Operational Risk Management Policy Management Risk Management Features Alerts/Notifications Auditing Business Process Control Compliance Management Corrective Actions (CAPA) Dashboard Exceptions Management Internal Controls Management IT Risk Management Legal Risk Management Mobile Access Operational Risk Management Predictive Analytics Reputation Risk Management Response Management Risk Assessment
Integrations ComplyAdvantage Creditsafe Dow Jones Risk & Compliance Dropbox Sign GBG Identity Verification HooYu Jumio LSEG World-Check Lexis LexisNexis AML Insight Napier Orbis Salesforce Shufti Pro Show More Integrations View All 1 Integration		Integrations ComplyAdvantage Creditsafe Dow Jones Risk & Compliance Dropbox Sign GBG Identity Verification HooYu Jumio LSEG World-Check Lexis LexisNexis AML Insight Napier Orbis Salesforce Shufti Pro Show More Integrations View All 13 Integrations
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