Web Shield
Web Shield offers specialized know-your-business solutions tailored for regulated industries, enabling firms to accurately identify ultimate beneficial owners while conducting essential AML checks. It streamlines the compliance process for underwriting, risk, and compliance teams at payment processors, enhancing operational efficiency and ensuring adherence to card scheme regulations.
Top Web Shield Alternatives
Trapets
Trapets delivers advanced transaction monitoring and compliance solutions that streamline KYC processes, enhance customer onboarding, and ensure thorough ongoing due diligence.
InsiderLog
InsiderLog streamlines insider list management, ensuring compliance with market abuse regulations (MAR).
Inphiz
Inphiz revolutionizes workplace efficiency by streamlining compliance, communication, and onboarding...
CE Check
CE Check offers valuable insights into compliance management systems essential for manufacturers navigating product certification and markings.
Position Green
Designed by seasoned sustainability advisors, this flexible ESG software automates compliance and enhances business practices for over 60,000 users.
Insider Log
Insider Log is a specialized compliance software that automates the management of insider lists, significantly reducing time-consuming manual tasks.
Regtech KYC
It efficiently screens clients against PEP and sanctions lists, ensuring effective management of customer knowledge...
Pingwire
By facilitating enhanced risk analysis and proactive threat identification, this innovative platform equips organizations with...
WeAccess
It integrates innovative features like sign language translation, mobile image descriptions, and audio narration, ensuring...
Whistleblower+Plus
It offers tools for anonymous reporting, case management, policy acknowledgments, and conflict management, all adaptable...
WareBee
It offers precise analytics on cost efficiency, CO2 emissions, and resource utilization...
WhistleForm
This innovative solution ensures transparency, fosters a culture of trust, and adheres to legal requirements...
walt.id Identity Infrastructure
It provides robust SDKs and APIs for issuing, managing, and verifying digital credentials across various...
gocompliance
Leveraging deep insights and innovative technologies, it helps clients unlock valuable data, enhance customer interactions...
VoyageX
It offers real-time monitoring, automated reporting, and user-friendly dashboards, empowering organizations to navigate complex compliance...
