Top PlanetVerify Alternatives, Competitors & Similar Software

Anti Money Laundering Software

Zero Trust Database Access & Management with DBHawk. Our all-in-one patented data platform provides secure access to SQL, NoSQL and Cloud databases. Whether you're a Database Developer, DBA or DevOps professional - our web-based tool will simplify your workload with no need for additional client software. Zero trust data access: Securely control who sees what. Broad database support: Works with all major SQL & NoSQL databases. Seamless integration: Connects with leading authentication providers. Comprehensive auditing: Ensures compliance with data regulations. Trusted by leading organizations, Datasparc helps you: Streamline operations & gain total data control. Protect sensitive information from breaches. Effortlessly meet regulatory requirements. Unlock valuable data insights for better decisions. Start your journey to data mastery today!

Anti Money Laundering Software

InScope-AML is a comprehensive AML compliance solution that simplifies compliance obligations, enforces robust and consistent processes, and helps organisations focus on what is important. It offers a rigorous approach, backed by subject-matter experts, while helping you keep up to date with international conventions, sanctions lists and local regulatory requirements. It also puts you in control of the whole process through dashboards and alerts. At InScope-AML we understand that “One size doesn’t fit all”. Our solution is adaptable to the needs of accountants, auditors, company and trust service providers, lawyers, and other obliged entities and is backed by our experience with customers around the world. InScope-AML is available as an on-premises solution, or via the cloud as a SaaS solution.

Anti Money Laundering Software

ExpenSys has re-invented expense management, not only can it drive processing efficiency by being the most configurable expense system available, but it also has a completely unique approach to expense capture. ExpenSys utilises easy to navigate menus that are tailored to reflect the terminology and spending habits familiar to your company. As a result, it is both easy to use, yet it still captures all the information needed to allow compliance with multiple policies, global tax rules and relative legislation. Our expense software and OCR enabled mobile apps are already being used by some of the largest companies in the world as well as several FTSE 100 constituents, and many other companies of different sizes. Based in the UK and operating all over the world, our HQ and development centre is in Wiltshire. We are passionate about delivering the best possible service to all our customers, whether they are a small company or a large multinational corporation. We realise that no two organisations have the same processes or policies and so, from the first time we meet you, we will be working hard to understand your business.

Anti Money Laundering Software

fynk is the next generation of contract management software, transforming how businesses handle their agreements with state-of-the-art AI technology. With fynk, you can instantly turn legacy contracts and new agreements into dynamic, structured data, enabling seamless integration into powerful workflows. Ideal for SMEs and growth-focused companies, fynk supports real-time collaboration, sophisticated metadata extraction, and advanced digital signatures.

Anti Money Laundering Software

Planr is not just a tool; it’s a smart companion to drive value creation. • Portfolio Monitoring • Value Creation • AI Analytics • LP Reporting • ESG Reporting • Secure Data Management The platform transforms data overload into strategic insights, helping investors identify what’s happening, pinpoint what’s at risk, and expose the underlying challenges affecting your portfolio company's ability to maximize their value. With just a click, Planr seamlessly connects your CRM, Finance, ERP, and Data Lake systems, providing a unified, accurate view of your portfolio—past, present, and future. Within 60 minutes, gain a single source of truth that drives smarter decisions and more confident outcomes. One platform for investment, value creation, and finance teams to collaborate with consistent and trusted data.

Anti Money Laundering Software

InScope-AML is a comprehensive AML compliance solution that simplifies compliance obligations, enforces robust and consistent processes, and helps organisations focus on what is important. It offers a rigorous approach, backed by subject-matter experts, while helping you keep up to date with international conventions, sanctions lists and local regulatory requirements. It also puts you in control of the whole process through dashboards and alerts. At InScope-AML we understand that “One size doesn’t fit all”. Our solution is adaptable to the needs of accountants, auditors, company and trust service providers, lawyers, and other obliged entities and is backed by our experience with customers around the world. InScope-AML is available as an on-premises solution, or via the cloud as a SaaS solution.

Anti Money Laundering Software

Token of Trust (www.TokenofTrust.com) is the easiest way to verify people and view their reputations. Organizations around the world use Token of Trust to quickly and easily screen transactions, customers and users across more than 130 countries. Token of Trust’s platform enables organizations to screen sensitive transactions for safety and meet compliance requirements while empowering consumers to control and reuse their verified reputations.

Anti Money Laundering Software

The Seventh Dimension is a leading provider of advanced financial solutions for corporate clients. With an accumulated turnover of over $100B, we are committed to helping businesses optimize their cash flow and financial forecasting. Our full TMS (Treasury Management System) includes an automated cash flow forecast that is updated daily, as well as automated full financial forecasting that includes P&L, balance sheet, and cash flow statements. Our KPIs provide valuable insights into the past, present, and future performance of your business. Plus, our Cash Flow Forecasting module connects seamlessly to your existing systems, including ERP and TMS, without the need for replacement.

Anti Money Laundering Software

B2B cybersecurity, information technology and compliance service provider giving business owners and executives one less thing to worry about

Anti Money Laundering Software

Certemy is a leading provider of Workforce Compliance Management software for companies that employ licensed and certified professionals. Our software helps companies track and manage employee licenses and certifications across their organization. We help our clients reduce credential management costs, mitigate compliance risk, optimize staffing, and minimize skill gaps. We provide the only solution that combines comprehensive credential tracking and managing functionality with unlimited configurability. > TRACK employee license and certification expirations. > VERIFY employee license and certification status between renewals. > MANAGE employee license and certification applications and renewals.

Anti Money Laundering Software

Intelligent AI Limited is a pioneering force in the InsurTech and PropTech sectors, focusing on risk management insight and rebuild cost valuations for both commercial and residential properties. Our innovative 360 degree view of property risk has positioned us as a leader in the field. Intelligent AI's exceptional solutions have earned prestigious accolades, including winning the Zurich Innovation Challenge in the UK in 2022 and the QBE InteliCITY Property Championship in 2023 and underscore our commitment to revolutionizing the insurance landscape. A significant milestone was our recent participation in cohort 10 of Lloyd's Lab, where we showcased our cutting-edge Intelligent Rebuild Cost Platform. Through Lloyd’s Lab, we engaged closely with major insurers, syndicates, and brokers to co-design our platform. This collaborative effort, rooted at the heart of Lloyd's of London, has enabled us to refine our technology to meet the specific needs of the insurance industry. This underscores our commitment to driving innovation in collaboration with the sector's leading players, thereby enhancing risk management strategies and rebuild cost valuations with unparalleled precision and reliability.

Anti Money Laundering Software

Saeker provide health and safety, food safety and fire safety support and compliance software to a range of businesses in the visitor economy including hotels, holiday parks, indoor ski centres and country estates etc. The Saeker online compliance system is designed to allow businesses to establish and maintain a high level of compliance and management oversight by offering an unrivalled blend of flexible functionality and simple user interface, with or without consultancy support.

Anti Money Laundering Software

Lateral is workflow-driven, next generation case management software for the government, legal, financial and collection industries. Our mission is to create the most modern, secure and smart cloud based software for forward looking organisations. The innovative platform has been built from the ground up by our talented team of in-house developers, giving us total control and flexibilty to work with our clients on the best solutions for them. The company was established in 2009 and is independently owned and operated. To date we have nearly 500 active users managing over £500m in case transactions for the likes of FIS Global, G4S, CreditStar and many UK Councils. Our areas of speciality are: - Case Management - Debt Recovery - Agile Workflows - CRM - Credit Control - Field Services Smart solutions running on smart technology

Anti Money Laundering Software

Token of Trust (www.TokenofTrust.com) is the easiest way to verify people and view their reputations. Organizations around the world use Token of Trust to quickly and easily screen transactions, customers and users across more than 130 countries. Token of Trust’s platform enables organizations to screen sensitive transactions for safety and meet compliance requirements while empowering consumers to control and reuse their verified reputations.

Anti Money Laundering Software

ArmourZero believes cybersecurity should be easy and manageable. Our mission is to make cybersecurity simple. By combining the power of people, process and technology, we help organisations redefine their cybersecurity strategy - increase visibility, minimise complexity, manage risk, and enhance protection, all under a unified security operations platform - ArmourZero ShieldOne ITSecOps Platform and ScoutTwo DevSecOps Platform. ShieldOne, a Unified IT Security Operations Platform, offers real-time threat monitoring, efficient management, and rapid response. ShieldOne is a cloud-native, MDR-approached platform delivered as a service any time, anywhere in the world. ScoutTwo, an AI-powered Unified DevSecOps Platform, empowers developers not only with real-time risk assessment and vulnerability scanning but also by unifying security posture, utilising AI, and managing vulnerabilities. ScoutTwo helps developers remediate the most critical risks at an enterprise scale. Find out more at www.armourzero.com

Anti Money Laundering Software

Outpost24 helps organizations improve cyber resilience with a complete range of solutions that enable Continuous Threat Exposure Management (CTEM). Our intelligent cloud platform unifies asset management, automates vulnerability assessment, and quantifies cyber risk in business context. Executives and security teams around the world trust Outpost24 to identify and prioritize the most important security issues across their attack surface to accelerate risk reduction. To learn more about our products and services go to https://outpost24.com

Anti Money Laundering Software

B2B cybersecurity, information technology and compliance service provider giving business owners and executives one less thing to worry about

Anti Money Laundering Software

The MedoSync platform delivers a tailored healthcare service to the patient. We remove friction by seamlessly providing the correct information to all the major stakeholders in the healthcare system. Providers can instantly view the level of care that a patient's insurance plan covers. Medical billing is automated and secured on our private distributed ledger allowing real-time billing information to be submitted improving cash flow and reducing time to payments. Our platform removes the billing complexities between all participating stakeholders. Insurers gain access to valuable data about their customer's health and demographics allowing them to tailor new plans based on the data collected. This allows them to gain valuable insights into new and innovative markets that are currently not being catered for. Insurers can also tailor healthcare packages to reduce expensive and avoidable hospital admissions to the customers with the highest admission risk, resulting in cost savings. Our platform is fully GDPR compliant because we only provide the appropriate information to the parties that need it via our distributed ledger public/private fundamental security model.

Anti Money Laundering Software

Outpost24 helps organizations improve cyber resilience with a complete range of solutions that enable Continuous Threat Exposure Management (CTEM). Our intelligent cloud platform unifies asset management, automates vulnerability assessment, and quantifies cyber risk in business context. Executives and security teams around the world trust Outpost24 to identify and prioritize the most important security issues across their attack surface to accelerate risk reduction. To learn more about our products and services go to https://outpost24.com

Anti Money Laundering Software

Videosign’s unique combination of online video meetings, secure digital signing, innovative ID&V, and robust compliance features help you to close more business and offer a better customer experience while saving time and money.