Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
The initial phase of engaging a client or onboarding a new employee involves confirming their identity. Transform extensive paperwork into a swift and seamless online process that prioritizes security. Cross-reference client details with various government databases and resources to ensure compliance with current UK and EU anti-money laundering regulations. Utilize document verification methods that include face-match scanning to authenticate documents from more than 195 nations. Conduct screenings for both domestic and international politically exposed persons (PEPs), sanctions lists, and negative media coverage sourced from 500 million web pages, with the possibility of continuous monitoring. Securely validate financial balances, transactions, payees, income, and affordability utilizing FCA-regulated open banking technology. Quickly confirm an individual’s current address and date of birth by matching them with records from banks and credit providers in real time. This comprehensive approach not only ensures compliance but also enhances the overall efficiency of the onboarding process.
Description
Legislative measures dictate the conditions under which information can be disseminated and the scenarios that justify such sharing. To enhance the efficiency of information exchange among agencies during investigations of particular cases, data matching and discovery techniques are employed. At the core of the Kalinda system lies an advanced machine-learning algorithm designed to correlate individual records across various agencies by analyzing personal traits such as name and date of birth, as well as the characteristics of associated individuals. Thorough investigations frequently necessitate examining connections between individuals or locations, especially when only incomplete data is available. Kalinda is equipped to handle queries involving partial matches related to individuals, locations, and their interrelations. Additionally, it provides sophisticated algorithms that enable the discovery of records that bear resemblance to the matched ones by utilizing probabilistic record matching methods. This capability significantly broadens the scope of potential leads in investigations, making Kalinda an invaluable tool for law enforcement and investigative agencies.
API Access
Has API
No
API Access
Has API
No
Integrations
No details available.
Integrations
No details available.
Pricing Details
$38.00/month
Free Trial
Yes
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Amiqus Resolution
Founded
2015
Country
United Kingdom
Website
amiqus.co
Vendor Details
Company Name
Kalinda
Country
Australia
Website
www.factil.io/products/kalinda/
Product Features
Compliance
Archiving & Retention
No
Artificial Intelligence (AI)
No
Audit Management
No
Compliance Tracking
No
Controls Testing
No
Environmental Compliance
No
FDA Compliance
No
HIPAA Compliance
No
ISO Compliance
No
Incident Management
No
OSHA Compliance
No
Risk Management
No
Sarbanes-Oxley Compliance
No
Surveys & Feedback
No
Version Control
No
Workflow / Process Automation
No
Product Features
Government
Budgeting & Forecasting
No
Code Enforcement
No
Compliance Management
No
Fixed Asset Management
No
Inventory Management
No
License Issuance
No
Permit Issuance
No
Purchasing & Receiving
No
Self Service Portal
No
Taxation & Assessment
No
Utility Billing
No
Work Order Management
No