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Maxsight appears in the following categories

What is 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 system suitable for?

1-500+

Support

How can you contact the supplier?

Free trial

Can I get a free trial?

Yes

No

Alternatives to Maxsight

LexisNexis Risk Solutions

LexisNexis Risk Solutions

Shufti Identity Verification

Shufti Identity Verification

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Maxsight product features

KYC Software

API

Background checks

ID verification

Onboarding

PEP screening

Real-time updates

Risk assessments

Watch list

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Maxsight appears in the following categories