Integrate with Everything

The screening results and case outcomes for the contact record.

When accounts are synchronized in, the risk status is written back to your objects.

Master data for the vendor and the counterparty are checked when the SAP process is carried out.

According to one of its match records, LexisNexis gives information regarding sanctions, PEPs, and adverse media.

The Dow Jones Risk and Compliance list is updated on the same schedule as the rest of them.

LSEG Refinitiv's World-Check data, deduplicated compared with those from your other providers.

Moody's contains the information about the entity and ownership of KYB and that concerning beneficial ownership.

Includes native connection data relating to the customer, account and transactions.

The core side has retained the mappings for Transact without making any changes.

The account and payment data is handled either in batches or on an event-by-event basis.

An API-based connection designed for cloud-native banks and lenders.

The events which are recorded in the vault ledger are transmitted exactly as they are posted.

Oracle FLEXCUBE makes it possible to read the tables either directly or by means of a scheduled extract.

A connector intended for use with the Turkish banking system.

As far as Snowflake is concerned, look at the tables that you are already maintaining. Do not make a copy of them.

Scheduled reads using partition-aware incremental loads.

Databricks offers curated tables from the lakehouse.

Using Amazon S3, files can be uploaded to a bucket regardless of whether they are in a delimited or fixed width format.

The transaction events relating to Apache Kafka are taken from a topic for near-real-time monitoring.

This provides a read-only connection to an operational replica.

The read-only path is the same one in which SQL Server functions as the operational store.

The risk profile of the customer is updated on the basis of the verification results supplied by Sumsub.

The identity check results from Veriff have been included in the record screening runs.

Onfido's document and biometric verification procedure during the onboarding decision.

The results of the inquiry and the attributes that have been verified regarding risk scoring.

Identity fraud signals appear next to screening results.

The verification data for Jumio has been matched to the customer profile.

For markets in which iDenfy is currently the leading company.

With Dynamics 365, records are entered and compliance status is displayed.

For the ticket, the compliance context is available and there is no need to carry out a hand-off.

In the channel that the team actually monitors, there are high risk alerts.

Alert notifications and case handoffs for Microsoft Teams.

In Jira, create a ticket when the remediation is the responsibility of another team.