UK Anti-Money Laundering Software

Friction-free Identification and Authentication By using all of the thousands of data points available such as typing or swiping techniques, location, online habits, face recognition, devices, and yes even passwords, we can determine someone is who they say they are;.. Learn more about Callsign.

B4Finance offers an expert system for Wealth and Asset Management Companies, and Private Banks to manage investor relations 100% digitally, from the initial contact to the signing of the contract or online subscription, integrating all the directives and standards of.. Learn more about B4Finance.

SwiftDil is a next-gen RegTech that offers a global AML & KYC SaaS solution that won’t break the bank. Whether you are a small or a large business, our services will help you comply with the most stringent AML requirements as recommended by bodies such as the.. Learn more about SwiftDil.

Recognised as a leading vendor in the global anti-money laundering software marketplace, AML360 provides an anti-money laundering compliance dashboard to meet end-to-end and increasingly complex regulatory obligations. Learn more about AML360.

IDcheck is the first platform to offer Biometric ID Verification and a fully automated KYC solution (including Credit and Sanctions Checks, Proof of ID and Address) for 140 Countries. It is also the only platform to combine this with automated Pre-Employment.. Learn more about IDcheck.tech.

In Mid 2017 we started work creating [MLVerify.com](https://mlverify.com), a dedicated platform for AML/KYC compliance. We have drawn on our 15 years of experience developing software for the accounting and company secretarial sector to build a unified tool-set that.. Learn more about ML Verify.