Name: ID.prove
Author: Rausoft

Help Desk

Web and Video Conferencing

Customer Support

Flowchart

Mobile App Development

Development

Association Management

Business Intelligence (BI)

Calibration Management

Collaboration

Dropshipping

File Sync

Objectives and Key Results (OKR)

Enterprise

Accounting

Budgeting and Forecasting

Crypto Accounting

Financial Risk Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Corporate Volunteering

HR Management

International Payroll

Payroll

Succession Planning

Talent Intelligence

Talent Management

Workforce Analytics

Workforce Management

Human Resources

.Net Development

Business Internet Service Providers (ISPs)

Cloud Storage

Component Content Management

Container Management

Fraud Detection

IT Alert Management

Identity Verification

Integrated Development Environment (IDE)

Integration Platform as a Service (iPaaS)

Internet of Things (IoT)

Intranet

Load Testing

Managed Print

Managed Private Cloud

Metadata Management

Network Performance Monitoring

Product Implementation Services

Tower Servers

User Activity Monitoring

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Content Management

Customer Loyalty Program

Email Marketing

Location Intelligence

Marketing Automation

Online Reputation Management

Presentation

Product Management

Social Media Management

Survey & Forms Building

Web Analytics

Marketing

Email Signature

Project Management

Transcription

Professional Services

Customer Relationship Management (CRM)

Lead Generation

Sales Pipeline

Sales

Antivirus

Security

Digital Forensics

Estate Planning

Insurance Agency Management

Insurance Claims Management

Inventory Management

Library Management

Physical Therapy

Vertical-Specific

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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.


Plaid in San Francisco offers a suite of applications supporting banks with risk management and customer account management features. Plaid is used by digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by banks to make it easier for consumers to connect their financial accounts with the apps and services they want to use. Plaid connects with over 11,000 financial institutions across the U.S, Canada and Europe.

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Launch

Scale

Plaid

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ID.prove

Anti-Money Laundering (AML)

Rausoft

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

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Anti-Money Laundering (AML) Software

ID.prove

Overview

What is ID.prove?