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Maxsight™ occurs in the following categories

Description of Maxsight™

Maxsight™ automates KYC/KYB and AML workflows, integrates global data checks and provides continuous monitoring, case management and analytics to reduce risk and streamline compliance.

Who is Maxsight™ suitable for?

A CLM and KYC/AML platform for banks, financial institutions and enterprises seeking automated onboarding, monitoring and risk workflows.

Company size

What size of company is this software suitable for?

1-500+

Support

How can you contact the supplier?

Test period

Can I get a free trial?

Yes

No

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Maxsight™ occurs in the following categories

Maxsight™ product features

KYC System

API

Background checks

ID identification

Onboarding

PEP identifications

Real-time updates

Risk assessments

Watch list

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software suit me?

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