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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, insurance companies and enterprises seeking a solution to prevent money laundering and terrorism financing

Audience

Companies that need a KYC and AML and identity verification solution

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

$19,000 per year
Free Version
Free Trial

Pricing

$99.00/month
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

Pirani
Founded: 2019
Colombia
www.piranirisk.com

Company Information

Trulioo
Founded: 2011
Canada
www.trulioo.com

Alternatives

Alternatives

ARGOS Identity

ARGOS Identity

Argos Identity
Onspring

Onspring

Onspring GRC Software
GlobalSUITE

GlobalSUITE

GlobalSuite
Assess360

Assess360

CENTRL

Categories

Categories

AML Features

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

Integrations

Exact Payments
IDmission
Mitek Mobile Verify
Quickwork
Testing Pays
Velmie
Vertalo

Integrations

Exact Payments
IDmission
Mitek Mobile Verify
Quickwork
Testing Pays
Velmie
Vertalo
Claim Pirani and update features and information
Claim Pirani and update features and information
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Claim Trulioo and update features and information