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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

The processes involved in the design and approval of new products within financial services firms can often be hindered by inefficient and complex internal procedures. To address these challenges, B-Trust offers a versatile web-based workflow engine that enhances and standardizes communication and approval processes among various departments. Our marketplace provides applications that assist business users by automating the detection of potential risks, such as verifying appropriate commission rates. Additionally, users can leverage a comprehensive identity suite that features advanced onboarding technology, facilitating the management of the identity lifecycle, which includes onboarding, ongoing verification, and identification processes. Real-time compliance monitoring is achievable through the use of key risk and performance indicators. Furthermore, our API-first design enables seamless integration with existing systems of record and third-party supply chains, ensuring a cohesive operational framework that can adapt to evolving business needs. This holistic approach not only improves efficiency but also enhances overall productivity within the organization.

Description

Synaps offers identity verification solutions, from personhood validation through to KYC/AML/KYB processes that are regulated. Identification is a difficult task in the crypto industry. The needs of the crypto industry vary, from eliminating bots to conforming to increasing regulations. Synaps has created a gradual authentication flow for web3 that will answer any of your compliance and identity challenges, while remaining true to the privacy-friendly crypto industry ethos. Integration of Anima Protocol for instant user authentication. Legal experts on staff and solutions that comply with regulatory requirements. Data privacy is guaranteed by technology that is trustworthy. Custom identity solutions that have the highest pass rate in the world are available to you. Web3's intuitive and secure onboarding process will allow you to comply with market regulations while providing your customers a safe and secure experience. KYC can be used to detect users who are perceived as being involved in money laundering or other malicious activities.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

bitsCrunch

Integrations

bitsCrunch

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$1.90 per verification
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Scanovate

Founded

2013

Country

Israel

Website

scanovate.com

Vendor Details

Company Name

Synaps

Website

www.synaps.io

Product Features

Entity Management

Access Control
Compliance Management
Contract Management
Corporate Structure Management
Document Assembly
Due Date Tracking
Electronic Filing
Electronic Signature
Multi-Jurisdictional
Ownership Tracking
Records Tracking
Registered Agent Services Integration
Subsidiary Governance
Task Management

Identity Management

Access Certification
Compliance Management
Multifactor Authentication
Password Management
Privileged Account Management
Self-Service Access Request
Single Sign On
User Activity Monitoring
User Provisioning

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Alternatives

Alternatives

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