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About

Large organisations like banks, insurers, realtors and a host of others are forced to capture your information as part of their regulatory requirements. The problem with this is that all too often, your information is sold to unscrupulous entities or worse, leaked to the world as a result of poor security. Our goal is to place control of your personal information back in your hands. We provide all ThisIsMe users a free, secure profile in which to store their personal data. You choose what is stored in your personal profile and update it at your leisure. We have integrated many reputable data sources to validate your information to ensure that your profile is accurately maintained. In addition, we partner with forward-thinking merchants - through our business portal - that share our philosophy on user data protection and allow them to request only what they need from you in a POPI-compliant manner.

About

A Complete Client Lifecycle Management, KYC & AML (On-Premise and SaaS) Solution which streamlines all your day-to-day compliance operations, from Onboarding to client acceptance, transaction monitoring and screening, detecting suspicious activity and managing investigations. Automate the ID verification process and collection of data (e.g. economic profile, documents) through your own custom client portal for individuals and corporate entities. Speed up the AML compliance process with automatic risk assessment, electronic identity checks, PEP and Sanction checks on new and existing clients and on an ongoing basis. We perform real-time transaction monitoring and Screening and post-transaction monitoring to detect fraud and money-laundering anomalies using rule engine and machine learning predictive models. Set up dynamic criteria parameters that automatically assess clients as high risk (e.g. PEP, High-Risk Country parameters).

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

AML software for companies

Audience

Companies that need a KYC & AML 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

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

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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

ThisIsMe
Founded: 2014
South Africa
thisisme.com

Company Information

iSPIRAL
Founded: 2008
Cyprus
www.i-spiral.com/onboarding-kyc-aml-regtek/

Alternatives

Alternatives

GRID

GRID

Moody's Corporation
AMLcheck

AMLcheck

Prosegur
Persona

Persona

Persona Identities

Categories

AML

Categories

AML Features

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

Integrations

Macrobank Core Banking Software

Integrations

Macrobank Core Banking Software
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Claim ThisIsMe and update features and information
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