Audience
Financial institutions
About Quantiply
Quantiply fights financial crime by delivering a suite of fully automated artificial intelligence (AI) powered risk and compliance softwares that address Know Your Customer (KYC), and Anti-Money Laundering (AML).
With Quantiply, financial institutions are able identify suspicious actors, interactions, and activities to address financial crime more successfully than ever before, so they are not only more efficient, but can mitigate risk against damage to reputation, client trust, and market share.
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KYC Portal
KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc. KYCP hooks up with any 3rd party provider/s that you might choose on the market, giving you a centralised, due diligence workflow solution.
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Integrations
Company Information
Quantiply
Founded: 2014
United States
www.quantiply.com
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Product Details
Platforms Supported
Cloud
Training
Documentation
Support
Phone Support
Online
Quantiply Frequently Asked Questions
Q: What kinds of users and organization types does Quantiply work with?
Quantiply works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Quantiply support in their product?
Quantiply supports these languages: English.
Q: What kind of support options does Quantiply offer?
Quantiply offers support via phone support and online.
Q: What other applications or services does Quantiply integrate with?
Quantiply integrates with: Google Cloud Security Command Center.
Q: What type of training does Quantiply provide?
Quantiply provides training in the form of documentation.
