Audience

Auditors, bankers, and financial professionals searching for a platform that validates data and identifies fraud

About Confirmation

1.5 million auditors, bankers, and financial professionals around the world trust Confirmation to validate data and identify fraud. We can help you too. Dated confirmation methods are inefficient and susceptible to fraud. Our secure digital platform gives you control over the process from start to finish. Watch this video to learn more. Work in a platform that puts data security first. Confirmation’s services are up to major industry standards and pass hundreds of security audits each year. Reduce the confirmation process to an average of two days and cut your costs in half (versus the cost of paper). Nine out of 10 auditors say our platform is easy to use. Plus, we offer robust customer support and ongoing training.

Integrations

No integrations listed.

Ratings/Reviews

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Company Information

Confirmation
Founded: 2000
United States
www.confirmation.com/index.html

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
Support
Phone Support
Online

Confirmation Frequently Asked Questions

Q: What kinds of users and organization types does Confirmation work with?
Q: What languages does Confirmation support in their product?
Q: What kind of support options does Confirmation offer?
Q: What type of training does Confirmation provide?

Confirmation Product Features

AML

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