Showing 1-5 of 5 Results Worldwide

Sanctions Checker
(1)
Businesses are required to check their customer details against international sanctions lists, on an on-going basis, as it is prohibited to carry out transactions with a listed individual or organisation....
GBR Validate (0 Reviews)
Time consuming and manual compliance processes to ensure customer data is correct can now become a thing of the past with GBR Validate. We have developed an automated vetting engine for the validation of...
Release Date: 01/01/2012
Version: 1.0
KYCsphere (0 Reviews)
KYCsphere Software-as-a-Service (SaaS) is first of its kind comprehensive Know Your Customer (KYC), Anti Money Laundering (AML) and Counter Terrorist Financing (CTF) application deployed on the secure...
Release Date: 01/02/2012
Version: 1.0
Seepath CRM 2011 for Private Equity, Capital Markets (0 Reviews)
Complete CRM Solution for Private Equity and Venture Capital Firms that empower you to easily track and manage your investments, Fund Raising Opportunities (Investor relations) and manage relationships...
Release Date: 29/06/2011
Version: 1.0.1
TwoConnect BizTalk Accelerator for ACORD (0 Reviews)
The TwoConnect BizTalk Accelerator for ACORD provides a comprehensive and quick-to-implement ACORD messaging solution for customers using the ACORD XML standards: • Life Annuity & Health -...
Release Date: 01/03/2010
Version: 4.0