VIALINK 360
A unified platform for document collection, verification, and contracting, VIALINK 360 transforms customer journeys in just five minutes. With real-time identity checks across 200+ countries, automatic document recognition, and customizable client pathways, it streamlines the entire process. Enhanced by AI, it ensures compliance with European regulations while boosting conversion rates and client satisfaction.
Top VIALINK 360 Alternatives
VIALINK KYC
VIALINK KYC transforms the customer onboarding process for financial institutions by streamlining identity verification and compliance checks.
FraudManager
FraudManager, chosen by leading European banks, leverages advanced behavioral analysis and machine learning to combat complex, multi-channel fraud.
AML Factory
This platform seamlessly integrates human expertise with AI power, enabling users to manage, deploy, and oversee all compliance obligations related to anti-money laundering (AML) and counter-terrorism financing (CTF).
Kanta
Kanta revolutionizes anti-money laundering processes for accounting firms by automating regulatory compliance and risk assessments.
ARIADNEXT
This AML software empowers organizations to combat fraud and navigate complex financial regulations effortlessly.
KYC34
KYC34 is an advanced AML software designed to streamline the KYC and fund subscription processes within private capital markets.
Vneuron Risk & Compliance Suite
This platform enhances operational efficiency through automation, enabling swift case resolution and robust sanctions compliance...
Marble
Users can effortlessly configure detection scenarios and rules, leveraging historical data to minimize false positives...
Synapse
With its modular design, it effortlessly integrates into existing systems, automating KYC and credit assessments...
Be CLM
With processing capabilities for millions daily, it effectively reduces alert volume and enhances security...
2shakesnz
By automating document creation, identity verification, and due diligence checks, it enables businesses to focus...
Acuminor
By utilizing its advanced technology, organizations can efficiently identify, assess, and mitigate financial crime risks...
NorthRow Single API access
This solution reduces reliance on multiple data providers, simplifies contract management, and enhances data transfer...
Alexis
It remembers user preferences to streamline visits, while also employing Google Analytics for insights into...
Premium AML KYC Compliance
By leveraging machine learning and real-time KYC data access, it effectively detects irregular transaction behaviors...
Top VIALINK 360 Features
- Single integrated platform
- Automatic document identification
- Real-time identity verification
- Coverage for 200+ countries
- Automated data enrichment
- Simplified contract signing
- Multi-signer document management
- Tailored customer journey configuration
- Centralized audit tracking
- Performance indicators overview
- AI-driven customer insights
- GDPR compliance
- AML regulations adherence
- 24/7 platform availability
- Rapid business relationship initiation
- Real-time customer feedback
- Automated low-value task digitization
- Module selection via API
- Support from industry experts
- Ongoing legal compliance monitoring
