Confirmation

Confirmation

Confirmation streamlines the confirmation process for auditors, bankers, and financial professionals through a secure digital platform. It significantly reduces turnaround time to an average of two days while enhancing data accuracy and minimizing fraud risks. Trusted by 1.5 million users, it offers robust support and training, transforming traditional methods into efficient workflows.

Top Confirmation Alternatives

1

SmartSearch

SmartSearch revolutionizes customer onboarding with its all-in-one Customer Identification Program (CIP).

2

Anti Money Laundering

Eastnets SafeWatch AML Screening Solutions enables real-time detection and blocking of money laundering activities.

3

Intellicheck

The Intellicheck Identity Platform revolutionizes identity validation by leveraging proprietary analysis of DMV-issued IDs to ensure accurate, real-time verification.

4

EastNets

Offering a robust suite of tools, EastNets empowers financial institutions to combat financial crime effectively.

5

AnChain.AI

Designed for the evolving landscape of cryptocurrency, this AML software leverages AI-driven forensics to streamline investigations into crypto crimes.

6

Eastnets PaymentGuard

PaymentGuard is a cutting-edge, AI-driven fraud prevention solution that operates in real-time across multiple channels.

7

Treezor

As a leader in European Banking-as-a-Service, it supports various businesses—fintechs and large enterprises alike—through every...

8

Everest

The platform’s CRDT token enhances value tracking, while the Everest API Gateway seamlessly integrates with...

9

Bitt

With a focus on instant settlement and tailored implementation, Bitt empowers stakeholders to navigate the...

10

Sentinel

Its automated onboarding and low false positive rate streamline identity verification, enabling efficient batch processing...

11

ThetaRay

Its dynamic algorithms analyze vast data sets in real-time, accurately identifying suspicious activities with minimal...

12

Anomalia

It predicts anomalies in IoT and supply chain networks, identifies fraud and compliance risks, and...

13

Firco Trust

By efficiently screening thousands of customers during onboarding and ongoing monitoring, it minimizes operational burdens...

14

Arachnys

By automating data enrichment and entity resolution, it streamlines onboarding processes, minimizes customer touchpoints, and...

15

kompany

Users can seamlessly conduct real-time business verifications, client onboarding, and enhanced due diligence through direct...

Top Confirmation Features

  • Automated confirmation requests
  • In-network bank responses
  • Real-time status updates
  • Secure digital platform
  • Eliminates manual processes
  • Fast confirmation workflow
  • Trusted by 1.5 million users
  • Compliance with industry standards
  • API integration for efficiency
  • Timely and accurate confirmations
  • Significant administrative savings
  • User-friendly interface
  • Robust customer support
  • Ongoing training programs
  • Fraud identification capabilities
  • Guaranteed response for verifications
  • Reduction in confirmation time
  • Cost-effective compared to paper
  • Secure data handling
  • Control over confirmation process