Shift Compliance Risk

Shift Compliance Risk

Shift Technology
+
+

Related Products

  • Native Teams
    580 Ratings
    Visit Website
  • Transformify (TFY)
    55 Ratings
    Visit Website
  • G-P
    937 Ratings
    Visit Website
  • Predict360
    18 Ratings
    Visit Website
  • Contractor Foreman
    1,252 Ratings
    Visit Website
  • CompanyCam
    5,577 Ratings
    Visit Website
  • RemotePeople
    130 Ratings
    Visit Website
  • Rippling
    16,003 Ratings
    Visit Website
  • Xero
    5,414 Ratings
    Visit Website
  • Sage Intacct
    7,861 Ratings
    Visit Website

About

Independent contractor management. Simplified. Onboard, pay, insure and more—less risk, more efficiency. Put contractual, qualification and insurance safeguards in place and streamline clunky processes—all while reinforcing a business-to-business relationship with contractors. Bring your contractor processes together in one place, all fully documented, all in sync. Because demonstrating compliance is a lot easier when you’re not relying on sticky notes and filing cabinets. With Openforce, you not only get an end-to-end platform, you get a strategic partner with two decades of experience who understands your needs, provides guidance, and always has your back. The flexibility of operating your own business is a great thing, but it doesn’t mean you have to go it alone.

About

Shift Technology’s Compliance Risk solution helps insurers meet AML, KYC, and other regulatory obligations with AI-powered automation. By replacing manual checks with predictive AI, it accelerates sanction screening, UBO verification, and adverse media searches. The platform reduces false positives with advanced entity resolution and data cleansing, making compliance more accurate and efficient. With the ability to identify fraud networks and bad actors in real time, insurers can protect themselves from costly fines and reputational damage. Compliance teams also benefit from increased coverage while freeing staff from repetitive, time-intensive tasks. Trusted by over 115 insurers worldwide, Shift supports compliance officers, IT leaders, and investigation teams in managing financial crime risk effectively.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies that need an independent contractor workforce management platform

Audience

Shift Compliance Risk is built for insurers, compliance officers, and risk leaders who need AI-driven tools to streamline AML/KYC processes, reduce false positives, and ensure regulatory compliance at scale

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

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

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

Openforce
Founded: 2001
United States
www.oforce.com

Company Information

Shift Technology
Founded: 2013
France
www.shift-technology.com/products/compliance-risk

Alternatives

Alternatives

Remote

Remote

Remote.com
AML Wizard

AML Wizard

ComplyTech Global
Compliance Catalyst

Compliance Catalyst

Moody's Corporation

Categories

Categories

Contractor Management Features

Contractor Database
Insurance Tracking
License Tracking
Permit Tracking
Skills & Competencies
Task Management
Work Hour Tracking

Integrations

AccuSourceHR
CXT Software

Integrations

AccuSourceHR
CXT Software
Claim Openforce and update features and information
Claim Openforce and update features and information
Claim Shift Compliance Risk and update features and information
Claim Shift Compliance Risk and update features and information