KYC Portal vs. Validus Comparison


KYC Portal Aqubix Ltd / Finopz	Validus Eventus	+	+
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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 Banks, Law firms, Accounting and Auditing, Financial Service Providers, Logistic Companies, Gaming		Audience Enterprises interested in a solution to apply surveillance and risk management across all asset classes
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 Read all reviews		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 Aqubix Ltd / Finopz Founded: 2008 Malta / London www.kycportal.com		Company Information Eventus Founded: 2015 United States www.eventussystems.com/validus-overview/
Alternatives Dow Jones Risk & Compliance		Alternatives Elliptic
Diligent One Platform Diligent		FOCAL Mozn
PwC Risk Detect PwC		Acuant
LSEG Due Diligence Centre LSEG Data & Analytics		Elucidate
Riskonnect View All		Scorechain View All
Categories AML Compliance Due Diligence Financial Risk Management Fraud Detection GRC KYC Regulatory Change Management Risk Management		Categories AML Crypto Compliance Financial Risk Management Fraud Detection
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 Fastfill GBG Identity Verification HooYu Jumio LSEG World-Check Lexis Napier Orbis Shufti Pro Show More Integrations View All 13 Integrations		Integrations ComplyAdvantage Creditsafe Dow Jones Risk & Compliance Dropbox Sign Fastfill GBG Identity Verification HooYu Jumio LSEG World-Check Lexis Napier Orbis Shufti Pro Show More Integrations
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