Name: Startkyc
Author: Startkyc

Help Desk

Kiosk

Web and Video Conferencing

Customer Support

AI Code Generation

Automation Testing

Beta Testing

Feature Management

Development

Virtual Classroom

Education

AI Document Creation

Business Intelligence (BI)

Collaboration

Demand Planning

Internal Communications

Knowledge Management

Quality Management

Supply Chain Visibility

Whistleblowing

Enterprise

Accounting

Cash Flow Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Employee Monitoring

HR Management

Payroll

Talent Intelligence

Talent Management

Video Interview

Workforce Analytics

Workforce Management

eLearning Content

Human Resources

Blockchain-as-a-Service (BaaS)

Business Process Automation

Cloud Data Warehouse

Cloud Storage

Data Integration

Data Replication

Database-as-a-Service (DBaaS)

Embedded Database

Encryption Key Management

Fraud Detection

IT Alert Management

Integration Platform as a Service (iPaaS)

Network Performance Monitoring

OpenStack Cloud

Scale-Out Storage

Test Management

User Activity Monitoring

Value Stream Management

WAN Optimization

Web Content Filtering

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Content Management

Email Marketing

Enterprise Marketing Management

Grant Management Software

Livestream

Marketing Automation

Social Media Management

Survey & Forms Building

Web Analytics

Marketing

Project Management

Professional Services

Auction Software

Customer Relationship Management (CRM)

Sales Consulting

Sales Incentive Compensation Management

Sales Training

Sales

Agriculture

Inventory Management

Last Mile Delivery

Military and Defense

Online Ordering

Shipping

Vertical-Specific

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StartKYC is a screening solution offered by StartKyc. According to the vendor, it provides immediate Politically Exposed Persons (PEP) and Sanction screening services to help businesses achieve compliance and mitigate risk. It is designed for companies of all sizes, ranging from sole practitioners to large corporations, and caters to a wide range of professions and industries, including Financial Services, Payments, Real Estate & High-value sales, Online Gambling, Notaries, and Legal practitioners.

## Key Features

**Immediate PEP and Sanction screening services**: StartKYC offers immediate Politically Exposed Persons (PEP) and Sanction screening services. Users can perform PEP and Sanction checks quickly and easily to ensure compliance.

**Screen individuals and organizations for PEP, Sanction check, Adverse media, Insolvency, Disqualified directors**: StartKYC enables users to screen individuals and organizations for various risk factors, including Politically Exposed Persons (PEP), Sanction lists, Adverse media, Insolvency, and Disqualified directors. This helps businesses identify potential risks and ensure compliance with regulations.

**Effective data presentation & Filtering**: StartKYC provides user-friendly data presentation and filtering capabilities. Users can analyze and understand the results easily through the platform's interface. The filtering options allow users to refine the results based on criteria such as name, country, or record type.

**Search Sensitivity Customization**: StartKYC allows users to customize the sensitivity of search results. Users can adjust the sensitivity to control the number of false positives returned and increase results in situations where the subjects' names are uncertain. This customization feature provides flexibility and tailors the search results to specific needs.

**Adding and Saving Analyst comments**: Users can add comments during the search process to document their review. Analyst comments can be saved and viewed in the history screen, providing an audit trail. The comments are also included in the downloadable PDF report, ensuring comprehensive documentation.

**Search History**: StartKYC stores all searches performed, allowing users to maintain a comprehensive search history. Users can easily access previous searches, review the results, and view the comments added during the review process. The search history module promotes transparency and accountability in compliance procedures.

**Download & save search results**: StartKYC allows users to download and save search results in a printable PDF format. The downloadable report includes the search results, analyst comments, and a timestamp of when the search was conducted. This feature helps users meet compliance obligations and fulfill audit requirements.

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.

Test

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Plaid

Ondato

Startkyc

Anti-Money Laundering (AML)

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

Startkyc

Overview

What is Startkyc?