ifingate
Identity Verification & KYC/AML
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This AI-powered KYC and AML platform automates identity verification, customer due diligence, ongoing transaction monitoring, adverse media screening, and regulatory reporting to streamline onboarding, strengthen risk management, and ensure real-time compliance with global standards such as FATF and BCBS. It leverages vast data assets—millions of profiles from thousands of sources across numerous jurisdictions—to deliver risk scoring, sanctions and PEP checks, cross-border eligibility, automated workflow orchestration, and continuous monitoring for banks, securities and asset management firms, insurers, CPA practices, money service operators, and precious metals and stones dealers, helping prevent money laundering, fraud, terrorist financing, and regulatory penalties while improving efficiency and reducing costs.
ifingate can be found in Identity Verification & KYC/AML categories.
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Technologies Used
Tailwind
ExpressJS
Core-js Polyfill
Fastly
Polyfill for FormatJS Segmenter
Varnish Cache
Wix Content Delivery Network (CDN)
Wix Platform
Wix SDK / Thunderbolt Framework
Sentry
Angular
Laravel
Bootstrap
CDNJS
Hamburgers.css
Popper
Popper.js
Select2
SweetAlert2
HTML5
Focus Within Polyfill
FormatJS Intl Segmenter Polyfill
Gravity Forms
Google Site Verification
Google Tag Manager
Domain Rating History Domain rating measures this site's link authority on a 0-100 scale, based on how many websites link to it. A rising trend means the product is earning more links over time, making it one of the best indicators of whether a SaaS is growing in popularity.
Current Domain Rating
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* Google strives to provide accurate, up-to-date info on unsafe web resources but can't guarantee completeness or error-free results.
** Some or all parts of this page may be AI generated, so please verify any critical information independently.
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