Konnektive CRM

Konnektive CRM

Konnektive
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About

The Konnektive corporate culture is as unique as our technology. Not only do we hire the most talented people, but also we have built an internal culture where “Innovation” is a word spoken daily by our team. We encourage creativity and we have developed and internal environment where every team member feels like a valuable asset. Our team loves coming into work every day, and we try to make every day count so we can deliver the absolute best product to our clients. Our client culture is a little different, as each and every one of them will tell you. We are fostering to a most conducive environment for success, and continue to deliver innovative technologies that enrich their companies. Our goal is to create a fellowship between our clients where they can learn different sales and marketing techniques from one another, and apply those techniques where they might fit to truly drive new verticals of revenue.

About

SmartSearch is here to make AML, KYC and Identity Verification compliance easy. The most comprehensive features from an AML Provider. By simply entering the individual’s name, address and date of birth, SmartSearch will complete a full AML/KYC check - including automatic worldwide Sanction and PEP screening - giving you a clear pass or refer result in a matter of seconds. International verification is challenging due to regulatory, cultural and technological differences between countries. But thanks to our unique ability to integrate multiple data sources, we can verify international individuals and businesses. After initial AML/KYC checks have been completed, we continue to monitor all clients daily, alerting you if their Sanctions or PEP status changes. We can also complete retrospective checks on clients to ensure your firm remains compliant at all times.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Businesses searching for an CRM solution

Audience

Organizations that need a comprehensive AML / KYC solution

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Konnektive
Founded: 2011
United States
konnektive.com/aboutus.html

Company Information

SmartSearch
Founded: 2011
United States
www.smartsearch.com/us

Alternatives

Keenai

Keenai

Keenai Global

Alternatives

RiskScreen

RiskScreen

KYC Global Technologies
Microsoft Viva

Microsoft Viva

Microsoft

Categories

CRM

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Compliance Features

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
Incident Management
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Financial Risk Management Features

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection Features

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For eCommerce
For Insurance Industry
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Integrated Risk Management Features

Audit Management
Compliance Management
Dashboard
Disaster Recovery
Incident Management
IT Risk Management
Operational Risk Management
Risk Assessment
Safety Management
Vendor Management

Integrations

Atfinity
Chargeback Defense
CodeClouds
Digistore24
EZ Screen
FlexPay
Fulfillment.com
IPQS Device Fingerprinting
QuickBox
Rapid Fulfillment
Resume-Library
Sterling
Subscribe Funnels
Transact Clear
Universal Background Screening
VRMS

Integrations

Atfinity
Chargeback Defense
CodeClouds
Digistore24
EZ Screen
FlexPay
Fulfillment.com
IPQS Device Fingerprinting
QuickBox
Rapid Fulfillment
Resume-Library
Sterling
Subscribe Funnels
Transact Clear
Universal Background Screening
VRMS
Claim Konnektive CRM and update features and information
Claim Konnektive CRM and update features and information
Claim SmartSearch and update features and information
Claim SmartSearch and update features and information