Explore a recommended list of Digital iD alternatives for your business in 2019. Compare alternatives to Digital iD side by side and find out what other people in your industry are using. Let GetApp help you determine if the competition offer better features or value for money.
Global Data Company uniquely specializes in ID and age verification, providing businesses with reliable data sources in more than 30 countries.
Global Gateway pulls information from multiple data sources spread throughout the 3 billion records that GDC has access to through government and credit data, among others.Read more about GDC Global Gateway
While some verification providers use a single source solution, GDC prides itself on utilizing all of the tools are our disposal to give you accurate and reliable answers that adhere to strict regulations.
Transaction Monitoring & Anti-Money Laundering Software and Solutions
Meet today’s complex regulatory and payment challenges with EastNets flexible, configurable, and globally recognized anti-money laundering software used today by over 600 financial institutions and corporates worldwide. Read more about EastNets
Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity. Oracle Financial Services Anti Money Laundering, the award-winning “gold standard” in AML solutions, provides automated, comprehensive, and consistent surveillance of all accounts, customers, cor… Read more about Oracle Financial Services Anti-Money Launderingrespondents, and third parties in transactions across all business lines.
The solution allows organizations such as banks, brokerage firms, and insurance companies to monitor customer transactions daily, using customer historical information and account profiles to provide a holistic view of all transactions and activities.
It also allows organizations to comply with national and international regulatory mandates using an enhanced level of internal controls and governance.
MemberCheck is a service designed specifically for non-bank financial industries to allow reporting entities to comply with Anti-Money Laundering and Counter Terrorism Financing legislation in an efficient and cost effective manner. It utilises the most detailed and accurate global list, available today, of Politically Exposed Persons (PEPs), offici… Read more about MemberCheckally sanctioned individuals and persons of Special Interest.:
Banker's Toolbox has assisted many organizations in removing an MOU or C&D as a result of enhanced AML monitoring after implementing our solutions. BAM+ was originally written as a program to get an institution out of a C&D situation. It was so successful that we started selling it as our flagship product.Read more about Banker's Toolbox BAM+
AscentAML is an enterprise scale real time monitoring & surveillance solution for financial services organizations like retail banks, investment banks, hedge funds, brokerage houses and insurance companies.
AscentAML’s rule based surveillance engine monitors current transactional data, non-transactional data (KYC), and historical data for suspici… Read more about Ascent AMLous trading patterns.
Actimize's AML solution suite enables integrated AML lifecycle management while delivering insight across the customer lifecycle to ensure smart and cost-effective AML operations for a positive, holistic customer experience. Read more about Actimize AML
WYNYARD’S ANTI-MONEY LAUNDERING SOLUTION for banking and wealth management is a highly secure, specialist software-as-a-service (SaaS) or on-premise solution that combines unmatched ease of compliance with Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) rules, integrated with industry leading watchlists, at low total cost of ownershi… Read more about Wynyard AMLp.
TONBELLER provides banks with a solution to efficiently counter money-laundering risks and events at all times and stages. Money-laundering risks are identified, classified, assigned to measures, and implemented for the check. Specific modules perform initial and continual risk classification of new and existing customers and provide due diligence t… Read more about Tonbellerasks in the research system.
The money-laundering alerts generated by this system are based on customer data and custom settings specified by the user according to the risk. Case management functionality supports the decision process from invalidating a suspicion to filing a suspicion activities report (SAR). Transactions are checked for relevance to international terrorism and may be stopped, whereas management cockpits enable governance, i.e. the company's targeted money-laundering control based on the classified risks.
Comprehensive Fraud Prevention, Identity Verification and Authentication
EVS knows that identity fraud prevention measures are most effective when fully integrated with the interactions that occur between a business and their customers. The identity verification solutions offered by EVS provide the flexibility, simplicity, and value required to empower businesses to realize this level of integration.Read more about IdentiFlo
GRC solution designed for multi-subsidiary organizations
The software solution establishes an automated workflow that reduces the time and cost of GRC efforts and eliminates manual labor, maintenance of multiple excel spreadsheets, etc. ProcessGene™'s GRC solution is designed for multi-subsidiary organizations, based on our Multi-Org technology.Read more about ProcessGene GRC
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