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Description

Finding comprehensive information about an individual has never been easier thanks to the straightforward process of people searches. By simply entering a person's name, you can access a wealth of data pertaining to them. This method proves particularly useful for reconnecting with individuals from your past or tracking down acquaintances. Numerous tools and applications are available that facilitate people searches for both personal and business needs. These resources can help you uncover potential scams and identify individuals who may be misleading others. Users can typically obtain essential details such as contact information, criminal records, possible images, and social media accounts at no cost. To initiate a search, one must input the individual's first and last name, after which the relevant information is presented. These search tools tap into extensive public records and databases, ensuring the person's identity is accurately represented. Importantly, the results generated are reliable, minimizing the risk of inaccuracies or misunderstandings in the data provided. This ease of access to information empowers individuals to make informed decisions based on verified data.

Description

Experience seamless compliance and effective transaction monitoring with a real-time KYC/AML platform that offers profound insights, enabling informed decision-making. Our solution fosters trust while simplifying compliance efforts, equipping you with financial crime insights that empower control over your processes. We deliver the most advanced and insightful tools for AML compliance to our clients, which include financial institutions, blockchain industries, and government entities. With UnBlockGUI, our comprehensive investigation software suite, you can automate your Know Your Customer (KYC) and Know Your Transaction (KYT) procedures, significantly reducing false positives by up to 90%. Discover suspicious individuals effortlessly by entering any cryptocurrency address into the UnBlockGUI search feature, which conducts a graph search to unveil potential connections to suspicious persons or organizations. Moreover, you can document your investigative procedures within UnBlockGUI, ensuring a transparent record of your findings and robust evidence for compliance needs. This innovative approach not only streamlines the compliance process but also enhances the overall efficacy of your monitoring systems.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version Yes 

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 No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

RealPeopleSearch

Country

United States

Website

realpeoplesearch.com

Vendor Details

Company Name

UnBlock Analysis

Country

United States

Website

www.unblock-analysis.com

Product Features

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 

KYC

Alternatives

Alternatives