Companies similar to CERTUS
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  • kyc-chain.com
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KYC-Chain is excited to present our latest feature: instantaneous corporate structure visualization and configuration for fast and detailed corporate KYC risk assessments... KYC-Chain is a compliance dashboard and whitelabel customer on-boarding..
Relevance: 18.437601
  • www.globalviewgrc.com
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As a leading KYC software vendor, GlobalView GRC is focused on building easy-to-use, intuitive and cost effective KYC software solutions to simplify KYC compliance for both financial and non-financial firms... At GlobalView GRC, we firmly believe..
Relevance: 17.786963
  • knowyourcustomers.io
Before implementing anything, one must know what KYC is and how it aids our financial domains. The KYC compliance is instrumental for businesses to go forth and build on the domain securely... Most of us know that the process of KYC is very..
Relevance: 17.406061
  • www.kyclookup.com
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KYC Lookup's innovative interface ensures an engaging learning experience for course participants, facilitating a seamless journey through the educational materials. In essence, KYC Lookup is dedicated to assisting you in navigating the intricacies..
Relevance: 17.336142
  • www.myharmoney.eu
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Harmoney is expanding its reach to non-financial industries which are looking to improve their compliance processes... Harmoney is an open architecture platform that provides one single API Gateway for all your compliance needs... Harmoney provides..
Relevance: 17.113758
  • certussecure.com
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We help our clients manage KYC activities with precision and consistency while maintaining customer-centricity... Certus provides a technology driven service as a software (SaaS) platform that eases the traditional KYC onboarding process. Our system..
Relevance: 17.038143
  • www.kyc.co.jp
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In 2015 we established plant called KYC Vietnam to expand manufacturing capacity of scaffolding in Asia. In corporation with our mother factory in Nishiwaki, KYC Vietnam has design know-how and latest production technology with latest production..
Relevance: 17.004866
  • ktckyc.org
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KTC-KYC Academy is a subsidiary of KTC-KYC Educational Consult Limited that focuses on building Vocational and Independent Living Skills amongst young people living with a disability... KTC-KYC Educational Consult KTC-KYC Know the Child, Know your..
Relevance: 16.927855
  • www.go-kyc.com
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With these four integrated modules, we help you to drive your KYC process in a compliant, efficient and transparent way... Our unique tool for your whole end2end KYC Management..
Relevance: 16.727846
  • www.kyctechnologies.com
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KYC Technologies is your network specialist. Whether you have 2 computers or 200, KYC Technologies has a network solution for you. Wired or wireless, our technicians can help you choose the right equipment for your needs, then develop a strategic..
Relevance: 16.5058
  • kycwidget.com
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Visitors will access as usual your website or dashboard while the KYC widget is loaded in background... KYC Widget is a Javascript widget that allows you to verify your customers identity in real time. It is a simple and effective way to prevent..
Relevance: 16.485695
  • thekycvault.com
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KYC Vault has a wealth of KYC/CDD knowledge and practical experience in the end to end analysis and implementation of regulatory change. We understand the continuous and increasing pressure on organisations, as well as their clients, to comply with..
Relevance: 16.43613
  • drukpnbbank.bt
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DRUK PNB BANK Ltd would like to thank our valued customers who have updated their KYC information. For those who have not updated their KYC information, we request them to visit our nearest DPNBL Branch offices and update your latest KYC information..
Relevance: 16.372023
  • www.spglobal.com
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S Global supports our customers during every stage of their KYC and due diligence journey with our connected set of operational risk and regulatory compliance solutions. Our KYC Services include a broad set of capabilities to meet your specific needs..
Relevance: 16.256683
  • www.papassoftware.com
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PAPAS is a seamless, fully integrated software package, divided into four distinct modules - Company Secretarial, Time & Billing, Payroll and Accounting. Each module is capable of independent operation... PAPAS provides a system to perform KYC..
Relevance: 16.187786
  • www.blockpass.org
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Blockpass is dedicated to instilling trust in the Crypto Economy. We provide essential services like Know Your Customer (KYC) and Anti-Money Laundering (AML) checks to ensure the security and integrity of digital transactions. Our mission is to..
Relevance: 16.13481
  • www.kycisrael.com
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KYC Israel is a leading research firm that can provide custom background reports, KYC (Know your customer) reports, legal research and more on any Israeli business or individual...
Relevance: 16.039526
  • www.kyc.org.au
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Community is our business with an emphasis on social justice and realistic mutually beneficial and sustainable outcomes for all parties! KYC Consultancy provides professional consultancy and direct service provision services in the development of..
Relevance: 16.031569
  • www.divassoftware.com
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KYCsphere is an innovative Software-as-a-Service (SaaS) application deployed on the secure Microsoft® Azure™ Cloud Platform as a Service (PaaS) and automates the complete KYC life-cycle through a suite of tools. By operating at the intersection of..
Relevance: 15.99751
  • www.coorpid.com
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CoorpID offers a solution-driven approach: an innovative tool with which financial institutions can streamline and standardise their KYC data collection process and significantly reduce points of friction in the client outreach process. CoorpID is a..
Relevance: 15.951104
  • www.sagisu.com
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Our platform is powered by institutional grade KYC/AML and Security. The digital wallet platform is secured by MPC based security infrastructure and we have put in the gold standard for security and KYC/AML...
Relevance: 15.950106
  • farazashraf.com
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As a Fellow of the Chartered Institute of Credit Management (FCICM, UK), Faraz holds expertise in the area of Credit Management, specifically in the areas of order-to-cash processes, KYC, and Receivables Management. Faraz played a key role in a..
Relevance: 15.904246
  • www.defikyc.com
Anti-Terrorism Funding(ATF) and KYC are regarded as essential worldwide and even though Blockchain transaction can remain confidential regarding identity, Regulators are now insisting that they must be checked... Conventional finance and business..
Relevance: 15.869908
  • www.kycscaffolding.com
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KYC Scaffolding is the leading provider of fully integrated scaffolding solutions and equipment for the process and construction industries in Singapore and the ASEAN region... At KYC Scaffolding, we are guided by a set of core values that drive our..
Relevance: 15.869769
  • www.uficco.com
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We are a KYC Technology and Marketing automation company, Debt recovery Centre with specialists from London and now DR Congo. The best KYC Marketing leader for Banks, Insurance and Telecoms... We help your business growth using resources or..
Relevance: 15.789597
  • www.boatfinancialservices.com
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Later, we prepare a meticulous report which has the road map to achieve their financial goals... You can invest in mutual funds only if you are KYC compliant. KYC is one time excercise...
Relevance: 15.772701
  • kycdd.co.za
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KYC DD is an innovative and fast growing company that offers solutions for AML compliance. Our team of experts will work with you to create a custom onboarding workflow which can be used in conjunction with our screening and monitoring services,..
Relevance: 15.76288
  • smartkyc.com
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smartKYC is the world's most advanced enterprise solution for KYC due diligence automation Technology to drive faster, better and more cost-effective KYC... smartKYC's technology drives faster, better and more cost-effective KYC at every stage of..
Relevance: 15.651805
  • vttd.com
Vetted is the primary resource for KYC information on corporate entities across Sub-Saharan Africa... Our team of analysts, country and sector specialists across 40 Sub-Saharan African jurisdictions further refine, maintain and provide context for..
Relevance: 15.506005
  • www.dokstor.com
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Dokstor is an AI-enabled, multi-channel KYC platform that accelerates and simplifies the On-Boarding of customers, whether individuals, corporates, or employees... Dokstor is a enterprise grade KYC, On-Boarding and customer lifecycle management..
Relevance: 15.486257