Pega KYC

Pega KYC

Pega KYC streamlines compliance with a robust framework that addresses various regulatory requirements, including AML and FATCA. Enabling efficient client onboarding across jurisdictions, it utilizes automated rule management for real-time updates and audit capabilities. This solution empowers organizations to manage complex customer profiles while ensuring adherence to diverse regulations.

Top Pega KYC Alternatives

1

LexisNexis SmartLinx Person Report

The LexisNexis SmartLinx Person Report utilizes advanced technology to streamline data analysis, connecting individuals with relevant businesses, assets, and legal matters.

2

IDTrust360

IDTrust360 delivers robust digital identity services tailored for enterprises, addressing essential needs like Know Your Customer (KYC) compliance and mitigating insider threats.

3

ARGOS Identity

Offering automated identity verification and robust document checks, this KYC software recognizes over 4,000 types of IDs from 195 countries.

4

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.

5

Oscilar

This AI-powered risk decisioning platform streamlines onboarding, fraud detection, credit evaluation, and compliance management for fintechs and banks.

6

Arden

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

7

Formalize

By integrating lead qualification, identity verification, and e-signatures into a single platform, it maximizes conversion...

8

KYC2020

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

9

Argos KYC

Utilizing advanced OCR technology, it recognizes over 4,000 types of ID documents from 195 countries...

10

EarlyIQ

Investors can complete their verification in under 10 minutes through a secure, three-step process...

11

Alibaba eKYC

It incorporates sophisticated anti-spoofing technology and machine learning algorithms to combat fraudulent activities...

12

FullCircl

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

13

SEPA Cyber Technologies KYC

This white-label solution automates tedious manual processes, ensuring compliance with regulations while offering customizable features...

14

Bankident

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

15

VideoCX.io

It features text chat, video recording, screen sharing, and more to ensure seamless interactions...

Top Pega KYC Features

  • KYC risk scoring
  • Customer profile enrichment
  • Multi-jurisdictional compliance
  • Automated due diligence support
  • Zero code rule management
  • Rapid audit response capabilities
  • Bulk case creation automation
  • Regulatory rule updates
  • Pre-built regulatory functionality
  • Third-party system integration
  • Customizable onboarding processes
  • Event-driven customer insights
  • Comprehensive regulatory coverage
  • Ongoing legal and policy input
  • User-friendly configuration portal
  • Scalable architecture
  • Real-time regulatory compliance tracking
  • Client community collaboration
  • Risk-based approach
  • Enterprise AI decisioning