InstantWatch
InstantWatch appears in the following categories
What is 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 system suitable for?
1-500
Support
How can you contact the supplier?
Free trial
Can I get a free trial?
Yes
No
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InstantWatch product features
AML Software
Dynamic customer risk assessment and scorecard
Investigation tools
Sanctions screening
Transaction monitoring
KYC Software
API
Automatic notifications
Background checks
Onboarding
PEP screening
Watch list
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