Anti-Money Laundering Software in China

Filter byclear all
Pricing models
Devices supported
Organization types
Geographies served
Customer rating
Integrated with
Features
No filters available

Personalize your search in 2 clicks

Select your company sizeSelect your industry type

Personalize your search in a few taps

just me
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
6 apps

iComplyKYC   

1
Compliance automation tool for digital financial services
Available in China supporting English language. Learn more
Visit WebsiteAdd to compareCompareRemove app
Visit WebsiteCompare

Ondato   

2
Compliance management with photo & video verification
Available in China supporting English language. Learn more
Visit WebsiteAdd to compareCompareRemove app
Compliance management with photo & video verification
Available in China supporting English language. Learn more
Visit WebsiteCompare

NameScan   

15
Anti-money laundering tool for preventing financial crimes
Available in China supporting English language. Learn more
Visit WebsiteAdd to compareCompareRemove app
Visit WebsiteCompare

GlobalGateway   

0
Anti money laundering and identity verification tool
Available in China supporting English language. Learn more
Visit WebsiteAdd to compareCompareRemove app
Visit WebsiteCompare

ProcessGene GRC  

97
GRC solution designed for multi-subsidiary organizations
Available in China supporting Chinese (Simplified), Chinese (Traditional) and 25 other languages.
Learn moreAdd to compareCompareRemove app
GRC solution designed for multi-subsidiary organizations
Available in China supporting English and 24 other languages.
Learn moreCompare

Mati  

1
Anti-money laundering & identity verification software
Available in China supporting English and 6 other languages.
Learn moreAdd to compareCompareRemove app
Anti-money laundering & identity verification software
Available in China supporting English and 6 other languages.
Learn moreCompare