Konnektive CRMKonnektive
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Related Products
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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.
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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.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Businesses searching for an CRM solution
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Audience
Organizations that need a comprehensive AML / KYC solution
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationKonnektive
Founded: 2011
United States
konnektive.com/aboutus.html
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Company InformationSmartSearch
Founded: 2011
United States
www.smartsearch.com/us
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Alternatives |
Alternatives |
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Categories |
Categories |
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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
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Integrations
Atfinity
Chargeback Defense
CodeClouds
Digistore24
EZ Screen
FlexPay
Fulfillment.com
IPQS Device Fingerprinting
QuickBox
Rapid Fulfillment
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Integrations
Atfinity
Chargeback Defense
CodeClouds
Digistore24
EZ Screen
FlexPay
Fulfillment.com
IPQS Device Fingerprinting
QuickBox
Rapid Fulfillment
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