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
Variance is an AI-driven investigation and customer due diligence platform built for regulated financial institutions. The platform uses AI agents to perform investigative work across L1, L2, and L3 review processes while preserving consistency, traceability, and explainability. Agents can reproduce existing manual investigation workflows by collecting evidence from multiple internal and external sources. These sources can include transaction databases, company registries, sanctions lists, websites, adverse media, leaked-data repositories, and other investigative systems. Variance can also extract useful information from unstructured material such as scanned documents, handwritten records, images, PDFs, and web pages. Each investigation produces an evidence trail with cited sources, timestamps, artifacts, and the reasoning behind an agent’s conclusion. This structure is intended to help compliance teams prepare cases for internal review, regulators, and external auditors. Variance is designed to help teams close false alerts more quickly while escalating higher-risk cases with supporting evidence. The platform supports Know Your Customer, Know Your Business, transaction monitoring, and customer due diligence workflows.
API Access
Has API
No
API Access
Has API
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
No
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
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Kyckr
Founded
2007
Country
United Kingdom
Website
www.kyckr.com
Vendor Details
Company Name
Variance
Country
United States
Website
www.variance.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