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What is CounterBalance?

CounterBalance is more than just a software tool; it is a robust platform that provides users with significant control over their operational management. This adaptable system includes features such as Customer Relations Management (CRM), process oversight, scheduling, inventory and time cost tracking, and financial accounts, among others. By leveraging CounterBalance, management can develop a customized system tailored to their specific operational needs. Users have the ability to craft personalized process flows, set up diverse payment options, create forms, implement access controls, and configure notifications and reporting functionalities. Essentially, CounterBalance allows you to build an application that feels like it was created by your own hands. Moreover, every aspect of customization and maintenance within your CounterBalance System can be handled directly by you, the user, through user-friendly and intuitive interfaces. Alongside effectively managing leads and customer interactions seamlessly, CounterBalance skillfully manages the inventory elements linked to those sales, fostering a comprehensive approach to operational productivity. Ultimately, this platform unites flexibility with ease of use, establishing itself as an invaluable asset for any organization seeking to enhance its operational capabilities. The ability to adapt and scale with your business needs further solidifies CounterBalance as a key player in driving efficiency and effectiveness.

What is AMLcheck?

AMLcheck is a robust software solution crafted to tackle money laundering and thwart terrorist financing efforts. This singular tool enables organizations to proficiently prevent, detect, and examine potentially suspicious activities they may face. With AMLcheck, enterprises can perform vital tasks such as identifying individuals or assets during onboarding, executing the necessary Know Your Customer (KYC) protocols to develop customer profiles or scores based on existing data, and scrutinizing transactions through diverse control scenarios to reveal any irregular behaviors. Our collaboration with Dow Jones Risk & Compliance, a trusted leader in data intelligence addressing money laundering, corruption, and economic sanctions, ensures that our software is fortified with the most dependable information available. This strategic partnership significantly amplifies AMLcheck's effectiveness, equipping users with essential tools to uphold compliance and mitigate risks efficiently. By continually updating our resources, we aim to stay ahead of emerging threats in financial crime.

Media

Media

Integrations Supported

icetana

Integrations Supported

icetana

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Nexphaze

Company Website

www.nexphaze.com

Company Facts

Organization Name

Prosegur

Date Founded

2015

Company Location

Spain

Company Website

www.riskms.es

Categories and Features

CRM

Calendar/Reminder System
Call Logging
Document Storage
Email Marketing
Internal Chat Integration
Lead Scoring
Marketing Automation Integration
Mobile Access
Quotes / Proposals
Segmentation
Social Media Integration
Task Management
Territory Management

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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