ComplyAdvantage Integrations

KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc. KYCP hooks up with any 3rd party provider/s that you might choose on the market, giving you a centralised, due diligence workflow solution.

FullCircl is the first-of-its-kind single orchestration platform that brings regulation fully in step with customer acquisition, to create better business from the start. FullCircl identifies millions of actionable insights daily, providing a near real-time record of companies, their officers and shareholders, and the relationships between them. Our customers can verify the identity of corporate entities or individuals and orchestrate many of the time-consuming checks needed to conduct customer due diligence during onboarding, such as KYC, KYB and AML, empowering them to satisfy regulatory requirements and make informed decisions about their customers. By embedding KYB and KYC from the very beginning of the customer engagement, FullCircl has compliance solved. With reach into 160 countries, FullCircl is uniquely positioned at the epicentre of a rapidly growing, multi-billion dollar market.

PXL Vision revolutionizes digital identity verification, automating customer onboarding and KYC processes to increase conversion rates. As the Swiss market leader for digital identity verification, our flexible solutions utilize efficient, AI-based ID checks as a SaaS or on-premise solutions. With our patented technologies, we ensure fast, reliable, and user-friendly identification processes that seamlessly integrate into existing workflows. Our Auto-ID adapts to various customer needs, offering customizable deployment, branding options, and security levels. Since 2017, we have empowered numerous partners and customers to save costs, boost revenue, and enhance user experience.

A truly cloud-native API platform to help you respond to market changes at lightning speed, all with the scalability and security you demand. Our all-in-one platform offers a variety of products in a cloud-native environment to help you future-proof your business. Take advantage of our fully featured platform for Visa, Mastercard, and private labels to issue credit, debit, and pre-paid cards. Issue plastic cards, virtual cards, and one-time cards for specific merchants and transactions. Create the best digital experiences and products regardless of whether you are building a new bank or dealing with legacy technology. Our platform offers you the freedom to innovate seamlessly. Build a proprietary digital wallet to compete with the most iconic wallets in the market. Manage both sellers and buyers on any device or platform. Offer innovative loan products with scalability and a quick time to market. Leverage the Pismo platform for booking, disbursement, auto-repayment, etc.

Atfinity is an award winning no-code platform designed for financial institutions to automate, orchestrate, and optimise client processes. Atfinity makes it possible to quickly build and deploy automated workflows tailored to unique requirements thanks to its intuitive no-code approach. Processes are built in days instead of months and changes are made in hours instead of days. This allows fast adaptation to evolving needs and to respond quickly to regulatory changes. A comprehensive suite of services enables seamless integration of core banking systems or KYC/KYB/AML tools and creates a connected ecosystem. During new client onboardings, the API Framework links Atfinity to the CRM, ID verification provider and document software. When a new CRM record is created, Atfinity triggers ID verification and generates welcome documents upon completion. The software meets strict security standards (ISO27001 certified) and client information is protected at all times.