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SpeciVim

0(0 reviews)
Software Status:Active

About SpeciVim

SpeciVim is a compliance and risk management software from Specitec that supports private banks. It combines KYC automation, AML monitoring, and blacklist screening to help ensure regulatory compliance. This software also provides regulatory reporting to facilitate adherence to financial regulations. SpeciVim is designed to assist institutions in managing their risk exposure while maintaining compliance with evolving legislation. It includes features such as credit and risk monitoring, compliance and client lifecycle management, mobile banking capabilities, public and industry solutions, and recruitment and staffing services. Key capabilities: KYC automation AML monitoring Blacklist screening Regulatory reporting Credit & risk monitoring Best for: private banks that need to manage compliance and risk effectively.

SpeciVim Details

Vendor
Specitec
Year Launched
2004
Location
SpeciTec SA HQ Place de Pont-Rouge 1, Lancy, Geneva 1212, CH
Deployment
cloud
Training Options
live online, in person
Countries Served
All Countries
Languages
English, Spanish, French, German, Italian, Portuguese, Japanese, Chinese, Russian.
Users
Private Banks - The primary users are private banks and financial institutions.
Industries Served
Private Banking - Primarily serves the private banking sector.
Tags
KYC, AML, Client Onboarding, Compliance, Private Banking.

SpeciVim's In-App Market Place

Does SpeciVim have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), JPY (¥), AUD (A$), CAD (C$), CHF (CHF), CNY (¥), SEK (kr), NZD (NZ$), KRW (₩), SGD (S$), HKD (HK$), NOK (kr), MXN ($)

Pros & Cons

  • Centralized Client Database: This can streamline KYC processes and improve data accuracy.
  • Onboarding Solutions: This can help automate and simplify the onboarding process for new clients.
  • Potential for Cost Savings: By automating tasks and improving efficiency, SpeciVim may help reduce operational costs.
  • Limited User Reviews: As there are no reviews on Capterra, it's difficult to assess the actual user experience and satisfaction.
  • Lack of Pricing Information: The absence of pricing details makes it challenging to evaluate the cost-benefit ratio.
  • Limited Feature Comparison: Without direct comparisons to other popular banking systems software, it's harder to gauge SpeciVim's competitive advantage.
  • Unknown Integration Capabilities: Information on integrations with other systems is not readily available.
  • Unverified Customer Support: The quality of customer support is unknown.

SpeciVim's Support Options

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