Audience

Companies looking for an AI-driven data solution for risk screening and monitoring

About Vital4

When it comes to knowing your customers and key stakeholders, you can’t afford to be in the dark. Vital4’s automated AML/KYC data tools analyze more than 6,000 global watchlists to help identify subjects involved in financial crimes, terrorism, or corruption. But we don’t just check compliance boxes, and we don’t rely on human researchers or archaic technology stacks that drive up costs. By leveraging advanced AI, relationship extraction, and machine learning ⁠— along with customizable source lists and relevancy scores ⁠— our innovative solutions help you filter out irrelevant noise, find missed matches, and reduce false positives up to 100%. Make sure you’re getting the right data, at the right time, with the most compliant AML/KYC search on the market.

Integrations

No integrations listed.

Ratings/Reviews

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Company Information

VITAL4
Founded: 2016
United States
vital4.net

Videos and Screen Captures

Vital4 Screenshot 1
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Product Details

Platforms Supported
Cloud
Support
Phone Support
Online

Vital4 Frequently Asked Questions

Q: What kinds of users and organization types does Vital4 work with?
Q: What languages does Vital4 support in their product?
Q: What kind of support options does Vital4 offer?

Vital4 Product Features

AML

Transaction Monitoring Not Supported
Watch List Not Supported
Identity Verification Not Supported
Case Management Not Supported
Behavioral Analytics Not Supported
Risk Assessment Not Supported
PEP Screening Not Supported
SARs Not Supported
Investigation Management Not Supported
Compliance Reporting Not Supported

Financial Risk Management

Liquidity Analysis Not Supported
Market Risk Management Not Supported
Loan Portfolio Management Not Supported
Operational Risk Management Not Supported
Compliance Management Not Supported
Portfolio Management Not Supported
Risk Analytics Benchmarks Not Supported
Stress Tests Not Supported
Portfolio Modeling Not Supported
Value At Risk Calculation Not Supported
Credit Risk Management Not Supported
For Hedge Funds Not Supported

KYC