ID.prove

ID.prove is a compliance software developed by rausoft GmbH that specializes in screening contact data against global sanction lists. According to the vendor, ID.prove is designed to assist companies and corporations of all sizes in ensuring compliance with international regulations. It is utilized by various professions and industries, including financial institutions, government agencies, healthcare organizations, legal firms, and international businesses.

Key Features

Sanktionslisten-Screening: According to the vendor, ID.prove conducts screening of contact data against global sanction lists, with the aim of helping companies ensure compliance with international regulations by identifying individuals or entities listed on sanctions lists.

Data Linking: The vendor states that ID.prove links and connects data from various sources, enabling the identification of relationships and connections between different entities. This feature provides users with a comprehensive view of potential risks and associations.

Advanced Search Algorithms: According to the vendor, ID.prove utilizes self-developed search algorithms for efficient and accurate data retrieval. This is said to enable quick and precise identification of information from large datasets, enhancing the effectiveness of compliance screening processes.

Standard Software Solution: The vendor offers ID.prove as a standard software solution for compliance screening. They claim that it is suitable for a wide range of industries and companies of all sizes. The software provides users with a user-friendly interface for easy implementation and use.

Customized Software Development: According to the vendor, ID.prove also offers the option for customized software development to meet specific needs. They develop tailored solutions that align with individual process workflows, ensuring seamless integration and optimal support for unique requirements.

Modern Technology Stack: The vendor states that ID.prove utilizes modern technologies such as .NET C#, ASP.NET MVC, HTML5, JQuery, and Bootstrap. They claim to employ object-oriented programming (OOP) and object-oriented design (OOD) principles to deliver robust and scalable software solutions.

Process Analysis and Software Architecture: According to the vendor, ID.prove provides consulting services for process analysis and software architecture. They claim to assist in optimizing workflows and designing efficient software systems, ensuring the development of high-performance database systems and user-friendly interfaces.

Web Application Development: The vendor specializes in the development of web applications. They claim to create interactive and responsive web interfaces, enabling easy access and usage across different devices.