Compare Breach Management vs ECOMPLY.io vs Know Your Customer

Breach Management 0 Compliance	ECOMPLY.io 0 Compliance	Know Your Customer 13 Compliance
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Crozscore 81% what is this? Press Buzz: 48% User Trend: interest falling	Crozscore 78% what is this? Press Buzz: 41% User Trend: interest falling	Crozscore 84% what is this? User Happiness: 86% Press Buzz: 41% User Trend: interest falling
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About Breach Management Seers Breach Management Platform manage incidents, automate tasks, maintain records for compliance and notify in accordance with GDPR. A Data Controller is required by the GDPR to have a Data Breach Management System in place to log, track, and notify data breach events. Article 33(5) requires you to keep a record of the facts surrounding the breach. According to GDPR Recital 87, if a security incident occurs, you must determine whether a personal data breach has occurred as soon as possible.	About ECOMPLY.io GDPR requires you to maintain Records of the Processing Activity. Our solution will guide you to comply with all your GDPR requirements and will help you fulfill the requirements of Article 30 GDPR.	About Know Your Customer Established in 2015, Know Your Customer provides next-generation digital onboarding solutions to financial institutions and FinTech organisations around the world. Our award-winning technology is setting a new standard in the space of Anti-Money Laundering, Corporate & Individual KYC and ID Verification. Through Know Your Customer’s intuitive SaaS compliance platform and range of customer-facing tools (e.g. iOS/Android App and Web Portal), compliance teams can efficiently perform all necessary KYC and AML checks on both corporate and individual customers. More specifically, Know Your Customer empowers organisations to centralise the four pillars of client onboarding – document collection, data extraction & assessment, on-going monitoring, and reporting – for a more seamless, efficient and secure compliance process. 1) DOCUMENT COLLECTION Relying on official documents is the best way for financial institutions to protect themselves during customer onboarding. By acquiring those documents directly from their official source, organisations can reduce the time needed for corporate client onboarding by up to 86%, minimising customer friction and accelerating access to revenue. This is why, as a default, our solution will automatically retrieve the official incorporation documents that regulations demand, eliminating the need for certified copies. We provide a range of secure tools to enable end customers to provide the information organisations need from them, including iOS & Android Mobile Apps and a Secure Web Browser Portal. Other ways for organisations to import case information and documents directly into the KYC system are the Batch Upload Portal and our Rest APIs. Through our sophisticated rules engine, compliance teams can design specific journeys for each type of customer, only requesting the documents that are truly needed. Clients can also choose to activate geo-locationing as an alternative to traditional proofs of address. 2) DATA EXTRACTION & ASSESSMENT Individual customers’ IDs, securely uploaded via mobile app or web portal, are screened and verified through military-grade technology, extracting their details through Optical Character Recognition (OCR) and Artificial Intelligence (AI) to populate their corresponding case within the Know Your Customer platform. Each new potential customer is then automatically screened against anti-money laundering watch lists and any possible match is instantly flagged to the compliance team for review. As a result, with Know Your Customer clients can securely onboard individuals from 180+ countries around the world. On the other hand, to accelerate corporate client onboarding, we have coded our solution to extract all the relevant information from the documents retrieved from the official company registries, again applying OCR and AI to a vast range of documents from a variety of jurisdictions around the world. By identifying the company’s Ultimate Beneficial Owners (UBOs) and automatically screening them against anti-money laundering watch lists, our solution digitises the steps any onboarding officer would need to go through, making the process more seamless and cost-effective. 3) ON-GOING MONITORING The new regulatory environment requires organisations to know their customers’ position at all times. While other solution providers on the market will only screen new customers at the point of entry, our solution runs weekly AML screening of all new and existing customers by default. As we identify any entity or individual as part of a new KYC case, we automatically screen them for any AML activity, continuously monitoring their status and flagging any changes in their situation. Our technology is agnostic in terms of AML list provider and will integrate with all major solutions on the market. 4) REPORTING & ANALYSIS With Know Your Customer, compliance teams can easily and quickly create a variety of customised reports, including regulatory, internal, and external Reports, on-demand and in real-time. Through an extremely intuitive user interface, our system aggregates and showcases key statistics about compliance teams’ on-going activities, including the number of cases that are created, the amount of time spent on every new customer by team members, where most compliance red flags tend to originate from, among other things. This unique tracking system enables financial institutions to gain a better understanding of the inefficiencies in their internal process, which represents the first, essential step to address existing gaps and improve cost-per-acquisition and procedure efficiency over time.
Features 2-Factor Authentication API Balance Sheet Billing/Invoicing Budgeting Calendar Management CRM Integration Dashboard Data Export Data Import Data Visualization Expense Tracking External Integrations Forecasting Multi-Currency Multi-User Notifications P&L Scheduling Tax Management	Features 2-Factor Authentication API Balance Sheet Billing/Invoicing Budgeting Calendar Management CRM Integration Dashboard Data Export Data Import Data Visualization Expense Tracking External Integrations Forecasting Multi-Currency Multi-User Notifications P&L Scheduling Tax Management	Features 2-Factor Authentication API Balance Sheet Billing/Invoicing Budgeting Calendar Management CRM Integration Dashboard Data Export Data Import Data Visualization Expense Tracking External Integrations Forecasting Multi-Currency Multi-User Notifications P&L Scheduling Tax Management
Summary No key features associated with this application.	Summary No key features associated with this application.	Summary End-to-end compliance solution Automated UBO Identification Web Portal & Mobile Apps for document collection Easy integration with legacy systems through Rest APIs On-going AML Monitoring 30+ Registry Connections 180+ Jurisdictions for ID Verification Instant Company Structure Charts Duplicate Detection of Corporate & Individual cases within the System Immutable & Automated Audit Trail
Pricing Medium $46.99 1 user(s) / month Included in plan: Single User Unlimited No. of Breaches Maintain Logs Enterprise $129.99 1 user(s) / month Included in plan: Breach Notification Stakeholder Collaboration Maintain Logs Compliance Report Departments Enterprise $129.99 1 user(s) / month Included in plan: Single User Unlimited No. of Breaches Maintain Logs Maintain Logs Multi Departments
FAQs What are some applications this service is commonly used in tandem with? No, there are no applications this service is commonly used in tandem with. What are some applications this service is commonly used in tandem with? No, there are no applications this service is commonly used in tandem with. What is this service generally used for? This service is used to avoid and manage Data Breaches and incident response management. What platforms does this service support? It's software as a solution and any one can use this from any where. Does this service integrate with any other apps? No, this service does noy integrate with any other apps. Who are the main user groups of this service? Anyone with the positon: 1. Managers 2. Managing Directors 3. CEO's 4. CTO's Does this service offer multi-user capability (e.g. teams)? Yes, this service offer multi-user capability. Does this service offer guides, tutorials and or customer support? Yes, this service offer tutorials and customer support. Does this service offer an API? No, this service dones not offer an API.	FAQs What platforms does this service support? Web apps. What is this service generally used for? General Data Protection Regulation. Does this service offer guides, tutorials and or customer support? Yes. What are some applications this service is commonly used in tandem with? Cyber Security and Risk Management. Does this service offer multi-user capability (e.g. teams)? Yes. Who are the main user groups of this service? Entrepeneurs, Lawyers, Data Protection Consultants, Data Protection Officers, CEOs, CFOs, Operations Head, and many company officers.	FAQs Does this service offer multi-user capability (e.g. teams)? Yes, we offer multi-user capacity as well as customisable sets of roles and permissions. What platforms does this service support? Know Your Customer can be accessed anywhere in the world through all leading browser interfaces. Does this service offer an API? Yes, all our key functionalities are also available through Rest APIs. Does this service offer guides, tutorials and or customer support? We offer multiple customer support options, including live training (video conferencing and in person), recorded video sessions, live chat support, phone support, pdf guides and a comprehensive Knowledge Base. Who are the main user groups of this service? Compliance teams at medium to large organisations in banking, FinTech, insurance, payments, real estate, asset management, and legal, among others. What is this service generally used for? Centralise all AML/KYC compliance activities within one central repository Digitise and streamline client onboarding for corporate and individual customers Perform AML monitoring and KYC remediation exercises on an on-going basis Does this service integrate with any other apps? Know Your Customer can be easily integrated with othe systems through Rest APIs.
Vendor Information Founded: - Based in: - Employees: - Likes: Followers: 284	Vendor Information Founded: - Based in: Munich Employees: 2-10 Likes: Followers: 147	Vendor Information Founded: - Based in: - Employees: - Likes: Followers: 1.15k
Other Who uses Breach Management Startups SMEs Agencies Enterprises Desktop Platforms: Web App Windows Languages: English Regional Restrictions: No restrictions.	Other Who uses ECOMPLY.io Startups SMEs Agencies Enterprises Desktop Platforms: Web App Languages: English, German Regional Restrictions: No restrictions.	Other Who uses Know Your Customer Startups SMEs Agencies Enterprises Desktop Platforms: Web App Mobile Platforms: iOS Android Languages: English, German, French, Chinese, Japanese, Spanish Regional Restrictions: No restrictions.