Atfinity

Atfinity

Atfinity offers a no-code KYC software platform that enables banks and financial institutions to streamline onboarding and compliance processes. By leveraging AI, it automates complex workflows, ensuring full regulatory compliance while integrating seamlessly with existing IT systems. This transformative solution enhances customer experiences and accelerates digital transformation without the need for coding expertise.

Top Atfinity Alternatives

1

Accredited.AM

Accredited.AM offers a cost-effective solution for accredited investor verification, charging just $30 for initial accreditation letters and $25 for subsequent renewals.

2

Arden

Automated fraud protection for prepaid cards is seamlessly integrated with Arden's solution, enhancing transaction monitoring while reducing manual workloads.

3

AcceLife

AcceLife is a robust KYC software solution designed specifically for the banking and insurance sectors.

4

cleverKYC

cleverKYC empowers compliance officers to streamline their processes by minimizing false positives and automating daily screenings.

5

Verify Investor

This KYC software specializes in verifying accredited investors in compliance with federal regulations.

6

DigiKYC

DigiKYC streamlines customer onboarding with features like automated KYC processes, real-time identity verification, and document digitization.

7

TotalKYC

By leveraging a powerful API, it enables businesses to onboard customers, vendors, and merchants effortlessly...

8

Dotfile

It simplifies onboarding by reducing approval times from hours to minutes and offers customizable workflows...

9

IDTrust360

With features like biometric capture, multi-modal matching, and document validation, it ensures secure transactions across...

10

eKYC110

Designed for ease of integration, this solution simplifies the process, alleviating concerns over information requests...

11

Bankident

Leveraging bank account verification and qualified electronic signatures, it ensures full compliance with German and...

12

KYC Scoring

Users can effortlessly search client loan histories, viewing active and closed loans, debts, and repayment...

13

FullCircl

With advanced identity verification, AML screening, and ongoing monitoring capabilities, it empowers businesses to engage...

14

KYC2020

Its advanced DecisionIQ platform automates onboarding and screening processes, leveraging AI to minimize false positives...

15

Pega KYC

Enabling efficient client onboarding across jurisdictions, it utilizes automated rule management for real-time updates and...

Top Atfinity Features

  • No-code process automation
  • AI-driven compliance checks
  • Rapid implementation timeline
  • Seamless IT integration
  • Flexible pricing model
  • Automated KYC/AML workflows
  • Client onboarding automation
  • Customizable workflows and approvals
  • ISO 27001 certified security
  • Comprehensive audit trails
  • Fast adaptation to regulations
  • Multi-channel client engagement
  • Integrated risk assessment tools
  • Digital FATCA compliance support
  • Cross-platform compatibility
  • Quick setup for neobanks
  • Reduced manual intervention
  • Scalability for financial institutions
  • Enhanced user experience
  • Data protection on private cloud