Regtech Reviews & Product Details

Optherium's Regtech software-as-a-service helps onboard, verify and authenticate users. It allows the automation of procedures, increases data security and accuracy, minimizes risks, and guarantees regulatory compliance. Optherium real-time Software-as-a-Service solutions verify business and user identity, prevent fraud and money laundering. Learn more - https://optherium.com/regtech/ Mobile KYC onboarding by Optherium™ allows businesses to onboard customers online simply and conveniently. It is a fast, safe, and cost-effective solution for businesses and end-users. Know Your Customer module provides a fast and user-friendly identity verification service to help businesses onboard customers with full regulatory compliance. Our software enables the ability to execute batch checks and verify the identity of millions of users in minutes through manual and automated scheduled AML / global watchlist checks on a daily, weekly, or monthly basis. We provide global watchlist screening tools to help fintechs, banks, and large enterprises achieve regulatory compliance. Our tailored business solutions cover the most relevant 1600+ global sanction and watchlist screenings. The transaction monitoring module is an outstanding tool for ongoing AML compliance, suspicious activity detection, and fraud prevention. A pre-set library of transaction monitoring rules with easily customizable settings helps businesses automate processes and cut management costs. Know Your Business module allows businesses to execute instant enhanced due diligence and onboard corporate clients online with full regulatory compliance.