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About Smartkarma

Smartkarma is Asia’s largest provider of independent research, with over hundreds of analysts writing on thousands of companies across Asian and European markets. Its cloud-based platform connects independent investment research providers to institutional asset managers, such as sovereign wealth funds, hedge funds, pension funds, boutiques and family offices.

Many of the world’s leading institutional investors subscribe to Smartkarma’s innovative network for its quality up-to-the-minute reports and real-time discussions. The network continues to grow as Smartkarma bolsters its offering - i.e. Premium Services allows asset managers to more deeply engage with independent research providers and C-Suite will soon help corporates monitor shareholder interest, promote research coverage, and streamline investor relations workflow.

Smartkarma’s success has led to a quick expansion from the Singapore Global Headquarters to Hong Kong, Frankfurt, London and New York. Sequoia Capital, a world-leading technology venture capital firm, recently joined Wavemaker Partners, Jungle Ventures, and Spring Seed in ensuring Smartkarma’s further growth by providing Series B funding, bringing the total equity investment in Smartkarma to USD 21 million.

About Onlinecheckwriter

There are many check printing software available on the market, but out of all the options, Onlinecheckwriter stands out among the competition. This online check software offers a check printing software available for free download also. In the industry, there are many check printing companies, but very few are cloud-based.

With simple employee management, you can set who has the right to print checks and who does not. Business check printing software is also many available in the market, but none is able to match the ease and flexibility of Onlinecheckwriter.

This check writing software support business as well personal check printing. You can print check on blank check stock paper. Onlinecheckwriter also support QuickBooks integration.

About NameScan

NameScan is an online AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) service which specialises in PEP and Sanction screening services. NameScan offers access to multiple data sources, depending on your AML requirements. These multiple data sources include:

  1. Emerald Checks use NameScan's Proprietary Database includes extensive coverage of global Sanction lists and a consolidated global PEP list, which is growing daily. This covers the most popular Sanction lists including OFAC, United Nations Sanctions, Australian Sanctions, US Consolidated Sanctions, EU Financial Sanctions, UK Financial Sanctions, Office of the Superintendent of Financial Institutions (Canada) and Bureau of Industry and Security (US) and more. This is also updated daily.

  2. Sapphire Checks use the C6 Intelligence Database provides and comprehensive coverage of PEP/RCA/SIP worldwide, with 1.4 Million PEP profiles, 1.2 Million Sanction profiles and 400,000 adverse media links. The data is updated daily to provide you with live results and is growing by 40K profiles per month.

Features

  • 2-Factor Authentication
  • API
  • Batch Permissions & Access
  • Customer Management
  • Data Export
  • Data Import
  • External Integrations
  • Multi-Currency
  • Multi-User
  • Notifications
  • BitCoin
  • PayPal
  • Stripe

Features

  • 2-Factor Authentication
  • API
  • Batch Permissions & Access
  • Customer Management
  • Data Export
  • Data Import
  • External Integrations
  • Multi-Currency
  • Multi-User
  • Notifications
  • BitCoin
  • PayPal
  • Stripe

Features

  • 2-Factor Authentication
  • API
  • Batch Permissions & Access
  • Customer Management
  • Data Export
  • Data Import
  • External Integrations
  • Multi-Currency
  • Multi-User
  • Notifications
  • BitCoin
  • PayPal
  • Stripe

Summary

  • Smartkarma’s unique platform has been built to unite the fragmented research industry, empowering investors & research analysts to collectively achieve their full potential..

  • Our innovative cloud-based platform enables independent investment research providers and institutional asset managers.

  • Discuss up-to-the-minute reports in real time.

  • Research reinvented.

Summary

    No key features associated with this application.

Summary

  • API, Batch and Single Scan functionality

  • Intuitive and easy to use online AML service

  • Full due diligence and reporting functionality

  • Customisable packages depending on requirements

  • No delay in registration, sign up and beginning scanning immediately

Pricing

Per User Plan

$625.00
1 user(s) / month

Pricing

Free

Free
Included in plan:
  • Unlimited Deposit Slips
  • 5 Checks Per Month

Standard

$4.99
1 user(s) / month
Included in plan:
  • Unlimited Checks
  • Unlimited Deposit Slips
  • Unlimited Bank Accounts
  • Unlimited Payees/Vendors
  • Unlimited Users/Employees
  • One-Click Creation of Multiple Checks
  • Batch Printing
  • Categorization of Issued Checks
  • Instant QR Check Verification for Receiver
  • Support 7 Days a Week
  • Live Chat Support
  • Check Draft
  • Check By Phone
  • Check by Fax
  • Check by Web
  • Blank Checks
  • Deposit Slips Online
  • Check Mailing
  • Check Outsorcing

FAQs

    Does this service offer an API?
  • Yes, there are premium options for large clients looking to integrate Smartkarma via an API.

  • Does this service integrate with any other apps?
  • Symphony.

  • Who are the main user groups of this service?
  • Smartkarma's research network includes institutional investors and independent research analysts.

  • What are some applications this service is commonly used in tandem with?
  • Smartkarma Insights are integrated into Symphony and Bloomberg.

  • What is this service generally used for?
  • Smartkarma's platform serves global asset managers in their need for investment research insights and ideas.

  • Does this service offer guides, tutorials and or customer support?
  • Yes, clients are onboarded with extensive customer support.

  • Does this service offer multi-user capability (e.g. teams)?
  • Yes, there are per user plans and teamwide plans to accommodate firms of all sizes.

FAQs

    What is this service generally used for?
  • Writing and printing checks online. Both for personal and business checks. Deposit Slips Mail Check Check Draft

    The Best Check Printing Software in the Nation. Cloud-Based. Military grade security. Set up in Minutes, print professional personal or business check at home or business.

    Connect Bank, auto track, prevent counterfeit/forged checks. Any Printer. Print Deposit Slips for any Bank and Track. Blank Checks, Multiple checks, import and print, Group it and print. Add User or Employee with restricted access. Custom Stub. Print from a voucher. Check Draft to collect rent, installment or any payment over phone, Fax or Web. Mini Invoicing. Busy! You make the check at your computer, we print, and mail it the same day to your customers/Vendor for free. You pay stamps, Env, Check Paper.
    Cash Expense Registry. Good Enough to run your personal or business matters.
    We are not enormous like Quickbooks to go to class to figure out how to utilize, yet little enough to complete it everything by yourself.

  • What platforms does this service support?
  • Currently just a webapp, Iphone App.

  • Does this service offer guides, tutorials and or customer support?
  • Yes. Online Live chat support and email chat. Telephone Support Also

  • Does this service offer multi-user capability (e.g. teams)?
  • Yes, it does.

  • Does this service integrate with any other apps?
  • Our check printing software currently support QuickBooks integration.

  • Who are the main user groups of this service?
  • Business owners, freelancers, and financial managers.

  • Does this service offer an API?
  • Yes, but it is in beta mode right now. We will provide API based on requests.

FAQs

    Does this service offer guides, tutorials and or customer support?
  • Yes

  • Does this service offer an API?
  • Yes

  • What are some applications this service is commonly used in tandem with?
  • Identity Verification Solutions
    Transaction Monitoring Solutions
    Core Banking Solutions

  • Does this service offer multi-user capability (e.g. teams)?
  • No on roadmap for 2020

  • Does this service integrate with any other apps?
  • NameScan has an API and can be integrated with any other app

  • What is this service generally used for?
  • PEP (Politically Exposed Persons) and Sanction Screening
    Ensure Regulated Entities are compliant with the AML act of 2006
    Customer management and risk levels

  • What platforms does this service support?
  • Web App supports all types of platforms

  • Who are the main user groups of this service?
  • AML Compliance Officers
    Head of Risk
    Chief Risk Officer
    Administration staff
    Onboarding Personal
    Customer Success personal

Vendor Information

Founded:
-
Based in:
-
Employees:
-
Likes:
Followers:
2.74k

Vendor Information

Founded:
-
Based in:
San Jose
Employees:
51-200
Likes:
Followers:
23.7k

Vendor Information

Founded:
-
Based in:
-
Employees:
-
Likes:
Followers:
346

Other

Who uses Smartkarma
  • SMEs
  • Enterprises
Desktop Platforms:
  • Web App
  • Windows
  • Macintosh
Mobile Platforms:
  • iOS
  • Android
Languages:
English
Regional Restrictions:
No restrictions.

Other

Who uses Onlinecheckwriter
  • Personal
  • Freelance
  • Startups
  • SMEs
  • Agencies
  • Enterprises
Desktop Platforms:
  • Web App
Languages:
English
Regional Restrictions:
No restrictions.

Other

Who uses NameScan
  • Enterprises
Desktop Platforms:
  • Web App
Languages:
English
Regional Restrictions:
None
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