KYC Wallet
KYC Wallet appears in the following categories
What is KYC Wallet?
A SaaS platform that covers end-to-end KYC/AML: UBO calculation, PEP/sanction screening, data verification and auditable workflows for fast onboarding.
Who is KYC Wallet suitable for?
Software for banks automating KYC/AML processes for corporate clients and streamlining compliance, UBO determination and screening.
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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KYC Wallet product features
AML Software
AI implementation
Customer due diligence
Dynamic customer risk assessment and scorecard
Identity verification
Investigation tools
Regulatory reporting
Sanctions screening
Transaction monitoring
KYC Software
API
Automatic notifications
Background checks
ID verification
Onboarding
PEP screening
Real-time updates
Risk assessments
Watch list
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