- ID da verificação
- 2612e539-a8b9-4f73-9fad-863f39cea35cConcluído
- URL enviado:
- https://riskscreen.com/Redirecionado
- Relatório concluído:
Ligações · 1 encontradas
As ligações de saída identificadas na página
| Hiperligação | Texto |
|---|---|
| https://www.linkedin.com/company/riskscreen |
Variáveis JavaScript · 60 encontradas
Variáveis JavaScript globais carregadas no objeto janela de uma página são variáveis declaradas fora das funções e acessíveis de qualquer parte do código dentro do âmbito atual
| Nome | Tipo |
|---|---|
| 0 | object |
| onbeforetoggle | object |
| documentPictureInPicture | object |
| onscrollend | object |
| $ | function |
| jQuery | function |
| dataLayer | object |
| playVideo | function |
| changeBackgroundImage | function |
| wistiajsonp-/embed/medias/pc9nsit2kw.jsonp | object |
Mensagens de registo da consola · 1 encontradas
Mensagens registadas na consola web
| Tipo | Categoria | Registo |
|---|---|---|
| warning | other |
|
HTML
O corpo HTML em bruto da página
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Our world-class data partners
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Implementation
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Generate real returns quickly through rapid deployment
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APIs and Integration
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Pre-built connectors and two-way RESTful APIs
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Solutions
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Our suite of Client Lifecycle Management software solutions allows you to onboard, screen and perpetually maintain KYC data across your entire customer base.
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<a href="https://kyc360.com/solutions/client-onboarding-kyc-software">
Onboarding
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Fully automate customer onboarding
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<a href="https://kyc360.com/solutions/aml-kyc-screening">
Screening
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Precision matching through continuous screening
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<a href="https://kyc360.com/solutions/intelligent-document-processing">
Intelligent Document Processing
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Upload and analyse documents with AI
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<a href="https://kyc360.com/solutions/kyc-remediation">
Remediation
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<p class="text-gray-400">
Bring all KYC records up to date through automated outreach
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<p class="text-gray-900 transition-all hover:text-[#e74e0f] py-1">
<a href="https://kyc360.com/solutions/perpetual-kyc">
pKYC
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<p class="text-gray-400">
Automatic KYC refresh and continuous risk assessment
</p>
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</div>
<div class="flex flex-row gap-4">
<div class="flex-none w-12 h-12 bg-white">
<img class="w-12 h-auto" src="https://kyc360.com/hubfs/Marketing%20files/KYC360/Icons/Data_Providers.png" alt="Data_Providers" loading="lazy">
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<div class="flex-auto h-24 md:h-24 lg:h-32 xl:h-24 sm:h-24">
<p class="text-gray-900 transition-all hover:text-[#e74e0f] py-1">
<a href="https://kyc360.com/solutions/networked-kyc">
nKYC
</a>
</p>
<p class="text-gray-400">
Securely share KYC data between parties
</p>
</div>
</div>
</div>
</div>
</div>
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<div class="relative flex">
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<a href="/industries" x-on:mouseenter="open = 'industries'" class="flex flex-row border-transparent main-menu-item industries relative z-10 -mb-px items-center border-b-2 pt-px text-sm font-medium transition-colors duration-200 ease-out transition-all hover:text-[#E74E0F]" x-bind:class="open === 'industries' ? 'active-menu' : ''" aria-expanded="false">
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Industries
</p>
<p class="text-[#413E3E]">
At KYC360 we work with hundreds of companies around the world from a wide range of sectors - both regulated and unregulated.
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<div class="image-content text-[#726F70] text-lg"><p><strong>Transform Your KYC with Straight Through Processing </strong><br><br>In today's fast-paced financial landscape, compliance doesn't have to be a barrier to excellent service. KYC360 empowers your business with a streamlined, automated approach to Know Your Customer (KYC) compliance, achieving Straight Through Processing (STP) that benefits both your organisation and your clients. </p></div>
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Transform compliance into a competitive advantage
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<div class="text-[#726F70] text-lg">Judged by Chartis to be the world’s leading onboarding solution for the wealth management sector, our platform can help you blaze a path to doing more, better business faster</div>
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Transform compliance into a competitive advantage
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<div class="text-[#726F70] text-lg">Judged by Chartis to be the world’s leading onboarding solution for the wealth Management industry our onboarding solution can help you blaze a path to doing, more better business faster.</div>
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VEON was looking to resolve three key challenges: Manual rekeying of data, lack of integration and compliance risks.
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<p class="!text-gray-900 leading-normal">How we helped Oak Group unify their screening processes</p>
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See how we helped Oak Group unify their screening processes across multiple jurisdictions.
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KYC360’s Straight Through Processing (STP) capability allows you to handle the entire KYC lifecycle from onboarding to screening and monitoring without manual intervention, achieving fully automated compliance.
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