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Best AML Software for Freelancers

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CR Comply logo

CR Comply

(0)

Compliance Screening Tool

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CR Comply is available for Freelancers.

Read more about CR Comply

GlobalGateway logo

GlobalGateway

(0)

Anti money laundering and identity verification tool

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GlobalGateway is available for Freelancers and offers the following support options: 24/7 (Live rep), Phone Support, FAQs/Forum, Email/Help Desk, Knowledge Base.

Read more about GlobalGateway

DCS AML logo

DCS AML

4.0
(3)

Cloud-based anti-money laundering system for financial firms

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DCS AML is available for Freelancers and offers the following support options: Email/Help Desk, Phone Support.

Read more about DCS AML

Clear View KYC logo

Clear View KYC

(0)

Cloud-based anti-money laundering software for banks & PSPs

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Clear View KYC is available for Freelancers and offers the following support options: Phone Support, Email/Help Desk.

Read more about Clear View KYC

Flexicompliance logo

Flexicompliance

(0)

KYC/AML platform for Salesforce

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Flexicompliance is available for Freelancers and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support, Chat.

Read more about Flexicompliance

ProcessGene GRC Software Suite logo

ProcessGene GRC Software Suite

4.5
(97)

GRC solution designed for multi-subsidiary organizations

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ProcessGene GRC Software Suite is available for Freelancers and offers the following support options: Knowledge Base, Chat, Email/Help Desk, Phone Support, FAQs/Forum.

Read more about ProcessGene GRC Software Suite

Sanction Scanner logo

Sanction Scanner

5.0
(11)

AI-driven AML compliance software

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Sanction Scanner is available for Freelancers and offers the following support options: 24/7 (Live rep), Chat.

Read more about Sanction Scanner

SAS Anti-Money Laundering logo

SAS Anti-Money Laundering

4.8
(6)

SAS Anti-Money Laundering

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SAS Anti-Money Laundering is available for Freelancers and offers the following support options: Email/Help Desk, Phone Support, Knowledge Base, Chat.

Read more about SAS Anti-Money Laundering

Actimize Platform logo

Actimize Platform

3.8
(5)

Anti-Money Laundering (AML) Software

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Actimize Platform is available for Freelancers and offers the following support options: Email/Help Desk, Chat, Phone Support, 24/7 (Live rep).

Read more about Actimize Platform

TaxCalc logo

TaxCalc

4.0
(1)

Tax practice management tool for accountants & tax advisors

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TaxCalc is available for Freelancers and offers the following support options: Email/Help Desk, Knowledge Base, FAQs/Forum, Phone Support.

Read more about TaxCalc

AMLHUB logo

AMLHUB

(0)

AML software

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AMLHUB is available for Freelancers and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support.

Read more about AMLHUB

CW360 logo

CW360

(0)

Platform for processing payment transactions

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CW360 is available for Freelancers and offers the following support options: Email/Help Desk.

Read more about CW360

Cognito logo

Cognito

(0)

No-code identity verification solution

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Cognito is available for Freelancers and offers the following support options: Email/Help Desk, Knowledge Base, Chat.

Read more about Cognito

Digital iD logo

Digital iD

(0)

Identity verification and AML checks for businesses

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Digital iD is available for Freelancers and offers the following support options: FAQs/Forum, Email/Help Desk, Phone Support, Knowledge Base, Chat.

Read more about Digital iD

Emlo Compliance logo

Emlo Compliance

(0)

Emlo take care of regulatory processes.

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Emlo Compliance is available for Freelancers and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base, Phone Support.

Read more about Emlo Compliance

Face Match logo

Face Match

(0)

SDK for biometric (face) identification applications

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Face Match is available for Freelancers and offers the following support options: Email/Help Desk, FAQs/Forum, Knowledge Base.

Read more about Face Match

ForensicCloud logo

ForensicCloud

(0)

Cloud-based financial fraud detection software

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ForensicCloud is available for Freelancers and offers the following support options: Chat.

Read more about ForensicCloud

HAWK:AI logo

HAWK:AI

(0)

Ending Financial Crime. Together.

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HAWK:AI is available for Freelancers and offers the following support options: Email/Help Desk, 24/7 (Live rep).

Read more about HAWK:AI

Hummingbird logo

Hummingbird

(0)

Compliance investigations and reporting for smart financial

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Hummingbird is available for Freelancers and offers the following support options: Email/Help Desk, FAQs/Forum, Phone Support, Chat.

Read more about Hummingbird

IdentiFlo logo

IdentiFlo

(0)

Fraud Prevention, Identity Verification and Authentication

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IdentiFlo is available for Freelancers and offers the following support options: Phone Support, Email/Help Desk, Chat, 24/7 (Live rep).

Read more about IdentiFlo

Merlon logo

Merlon

(0)

AI-enabled platform for identifying AML & KYC risks

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Merlon is available for Freelancers and offers the following support options: FAQs/Forum, Email/Help Desk, Chat.

Read more about Merlon

Pascal logo

Pascal

(0)

AML software for businesses in the finance sector

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Pascal is available for Freelancers and offers the following support options: Email/Help Desk, Phone Support.

Read more about Pascal