Binderr

Binderr is an advanced compliance software built to verify company structures and it's owners. It combines KYC, AML, screening and risk monitoring systems into a single platform. But it also holds a multitude of unique features such as AI powered screening and monitoring. A Marketplace where law firms, banks, financial service providers and electronic money institutions can refer clients and outsource special services. It's garnered a lot of attention for it's elegant design and it's dynamic rule sets. Allowing firms and companies from multiple jurisdictions to work together in a seamless flow while staying compliant with the local governing laws.

Binderr belongs to the AML, Compliance, Identity Verification, KYC category.

Binderr offers features such as Compliance Management, Fraud Detection, PEP Screening, Reporting/Analytics, Access Controls/Permissions, Document Management, Monitoring, Risk Management, Address Validation, Biometrics, Data Verification, ID Scanning, Multiple Authentication Methods, User Onboarding, Identity Verification, Optical Character Recognition, Real-Time Monitoring.