A.ID Overview
A.ID Compliance 2.0 solution brings a full scope of compliance to your hands. ID verification, KYC, AML, sanction lists, transaction monitoring, form builder and many other features, for an easy and understandable compliance management. Why use different compliance vendors with all those agreements and long-taking development process? With A.ID you can just login and start onboarding customers without any startup-fees today! Verified solutions prepared for you and fully developed by your needs.
FinTech Banking Gambling Crypto Legal Shared Economy
A.ID Details
A.ID Platforms supported
Cloud, SaaS, Web-Based
Desktop Chromebook
Desktop Linux
Desktop Mac
Desktop Windows
Mobile Android
Mobile iPad
Mobile iPhone
On-Premise Linux
On-Premise Windows
A.ID Support options
A.ID Training options
A.ID Related Categories
A.ID Typical customers
Freelancers
Small Businesses
Small to Mid size businesses
Mid size businesses
Mid to Large size enterprises
Large enterprises
Very Large enterprises
A.ID Pricing
Please contact UAB A.ID Europe for pricing details.
A.ID Features
Most valued A.ID features by users
Case Management
Compliance Tracking
Behavioral Analytics
Alerts/Notifications
Compliance Management
Fraud Detection
Identity Verification
Investigation Management
PEP Screening
Reporting/Analytics
Risk Management
SARs
Transaction Monitoring
Watch List
Workflow Management
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