InstantWatch
InstantWatch occurs in the following categories
Description of InstantWatch
Instantwatch is an all-in-one financial crime detection and prevention platform. It helps you create efficient and smart processes to comply with the Anti-Money Laundering Directive (AMLD), the Market Abuse Regulation (MAR) and the Markets in Financial Instruments Directive (MiFID). By bringing all your compliance processes together in Instantwatch, you get a future-proof foundation to build on.
Who is InstantWatch suitable for?
This solution is customisable and can therefore be used by start-up small businesses but also medium-sized companies to create a good overview of a credible customer base.
Company size
What size of company is this software suitable for?
1-500
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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InstantWatch occurs in the following categories
InstantWatch product features
AML System
Dynamic customer risk assessment and scorecard
Investigation Tools
Sanctions Screening
Transactions Screening
KYC System
API
Automatic notifications
Background checks
Onboarding
PEP identifications
Watch list
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