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About VIALINK KYC

VIALINK KYC is a compliance software from VIALINK that provides instant document checking tools for KYC (know the customer) processes. It includes features such as document verification, electronic signature, and certificate creation to help prevent fraud and simplify onboarding. VIALINK KYC offers support in multiple languages including English, Spanish, and French, ensuring accessibility for diverse user bases. The software allows for remote or in-person issuance of qualified digital certificates, facilitating secure transactions. Key capabilities: document verification electronic signature certificate creation multilingual support fraud prevention Best for: businesses and financial institutions that need effective compliance and fraud prevention solutions.

VIALINK KYC Details

Vendor
VIALINK
Year Launched
2016
Location
Rua de Estudos - Lisboa, Portugal
Deployment
cloud
Training Options
demo, account manager, community
Countries Served
All Countries
Languages
English, French
Users
Compliance Officers, Fraud Analysts, Risk Managers, Accountants, Financial Investigators
Industries Served
1. Retail & Corporate Banking, 2. Insurance, 3. Rental real estate, 4. Fintech, 5. Human Resources / Temporary work agencies, 6. Automotive/Mobility, 7. Marketplace, 8. Online Gambling, 9. Telecom
Tags
AML, Financial Fraud Detection, KYC, Vialink

VIALINK KYC's In-App Market Place

Does VIALINK KYC 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 ($), EUR (€), GBP (£), AUD (A$), CAD (C$), JPY (¥), CHF (CHF), CNY (¥), INR (₹), RUB (₽)

Pros & Cons

  • 1. Comprehensive suite of features for KYC automation.
  • 2. Intuitive and customizable user interface.
  • 3. High performance and reliability.
  • 4. Seamless integration with existing systems.
  • 5. Extensive customer support and resources.
  • 1. Higher pricing compared to some competitors.
  • 2. May require significant initial setup and customization.

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