SEPA Cyber Technologies KYC
KYC by SEPA Cyber Technologies streamlines customer onboarding with real-time identity checks, delivering actionable insights in under three minutes. This white-label solution automates tedious manual processes, ensuring compliance with regulations while offering customizable features. Users can effortlessly add functionalities and access the system from any device, enhancing efficiency and security.
Top SEPA Cyber Technologies KYC Alternatives
ARGOS Identity
Offering automated identity verification and robust document checks, this KYC software recognizes over 4,000 types of IDs from 195 countries.
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.
VideoCX.io
With over 50 organizations leveraging its capabilities, the platform facilitates 1.8 million monthly video calls for tasks like customer onboarding and Video KYC.
Alibaba eKYC
Offering a robust online eKYC solution, this software utilizes advanced certificate and facial recognition to verify identities securely.
Dojah
This KYC software revolutionizes identity verification with AI-driven technology, enabling businesses to seamlessly onboard users while preventing fraud.
Pega KYC
Pega KYC streamlines compliance with a robust framework that addresses various regulatory requirements, including AML and FATCA.
Dataleon
It automates identity checks, data extraction, and invoice management, streamlining processes and enhancing operational efficiency...
FullCircl
With advanced identity verification, AML screening, and ongoing monitoring capabilities, it empowers businesses to engage...
iComply
With customizable onboarding flows and real-time liveness tests, businesses can ensure accurate identity verification while...
Bankident
Leveraging bank account verification and qualified electronic signatures, it ensures full compliance with German and...
Oscilar
With its no-code interface, users can automate risk decisions and leverage tailored machine learning models...
IDTrust360
With features like biometric capture, multi-modal matching, and document validation, it ensures secure transactions across...
GIBots KYC Suite
It allows users to capture live photos, validate documents, and record their verification process remotely...
TotalKYC
By leveraging a powerful API, it enables businesses to onboard customers, vendors, and merchants effortlessly...
Syntizen
Additionally, it enhances governmental service delivery by facilitating efficient identity checks, ultimately fostering improved interactions...
