Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
We provide live access to registries with every search, ensuring that you receive up-to-date and precise information that fulfills your obligations related to AML, CTF, and Data Privacy. The integration of our API facilitates a smooth onboarding process, minimizing customer hurdles and boosting revenue generation. Advanced automation continuously upholds the integrity of customer data, allowing analysts and relationship managers to concentrate on tasks that add value. With Kyckr’s Company Watch, you can identify potential business risks in real-time and receive monthly notifications regarding any changes to company details. In contrast to static data suppliers, our service guarantees that you access the most recent and legally authoritative insights about a company. Each piece of information is timestamped and accompanied by the name and logo of the relevant corporate registry, providing you with audit-ready data that complies with applicable AML regulatory requirements. Additionally, our platform enhances transparency and trust, empowering your organization to make informed decisions based on reliable data.
Description
Large entities such as banks, insurance companies, real estate firms, and various others are obligated to collect your personal information to comply with regulations. Unfortunately, this often results in your data being sold to unethical parties or, even worse, exposed due to inadequate security measures. Our mission is to empower you by reclaiming control over your personal information. We offer every ThisIsMe user a complimentary and secure profile where they can store their personal details safely. You have the autonomy to decide what information is included in your profile and can modify it whenever you wish. We have partnered with numerous trustworthy data sources to verify your information, ensuring your profile remains accurate and up to date. Furthermore, we collaborate with innovative merchants through our business portal, who share our commitment to protecting user data, allowing them to request only the information they genuinely require in compliance with POPI regulations. By prioritizing your privacy, we aim to foster a more secure environment for managing personal data.
API Access
Has API
No
API Access
Has API
No
Integrations
AiPrise
No
Tadata
No
Pricing Details
No price information available.
Free Trial
No
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
Yes
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Kyckr
Founded
2007
Country
United Kingdom
Website
www.kyckr.com
Vendor Details
Company Name
ThisIsMe
Founded
2014
Country
South Africa
Website
thisisme.com
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No