Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website
  • Sumsub Reviews & Ratings
    189 Ratings
    Company Website
  • Udentify Reviews & Ratings
    12 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    152 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    58 Ratings
    Company Website
  • aiReflex Reviews & Ratings
    Company Website
  • Wallester Reviews & Ratings
    243 Ratings
    Company Website
  • Predict360 Reviews & Ratings
    18 Ratings
    Company Website
  • Hyperproof Reviews & Ratings
    228 Ratings
    Company Website
  • Onspring Reviews & Ratings
    169 Ratings
    Company Website

What is Exela Diligence & Compliance?

Comprehensive customer profiles have the potential to turn KYC compliance into a competitive edge for businesses. By harnessing multi-channel data collection and ongoing monitoring, organizations can significantly improve their AML strategies. A closed-loop system design continuously enhances performance, ensuring that processes remain streamlined. Automated alerts and notifications play a crucial role in keeping stakeholders updated on important changes. Conversely, traditional approaches to KYC and AML compliance tend to be sluggish, labor-heavy, and prone to errors. Utilizing Exela's diligence and compliance solutions, part of our Banking & Financial Services Suite, companies can accelerate processing times, decrease inaccuracies, and cut down on operational costs through efficient automated data handling. This strategy results in faster digital customer onboarding, improved document management, advanced identity verification, enhanced customer profiles, and valuable analytics. Furthermore, integrating diverse communication channels to better capture customer data from every interaction enables the development of more intricate customer profiles, ultimately propelling greater success. Deepened customer insights not only bolster compliance initiatives but also lay the groundwork for delivering more tailored service options, significantly enriching the overall customer experience. In the ever-evolving financial landscape, adapting these advanced practices can be key to sustained growth and customer loyalty.

What is DiVA?

Elevate and accelerate your document verification processes by leveraging the transformative capabilities of AI, providing you with a competitive advantage in a rapidly evolving market. As the landscape becomes increasingly complex, it is crucial for your teams to focus on growth strategies instead of getting caught up in a labor-intensive loan origination workflow. Sandstone's Digital Intelligent Verification Assistant (DiVA) utilizes the power of AI to optimize your origination evaluations while maintaining adherence to regulatory standards. By streamlining and expediting the verification process, DiVA significantly reduces the likelihood of human mistakes, enhances resource management, and fosters a more seamless, transparent interaction for clients. Transitioning to Lendfast represents a pivotal step in your customers’ loan experiences, enabling you to automate loan processing for faster approvals and improved profitability on a platform that seamlessly integrates with DiVA. With Sandstone's cutting-edge solution, you can fundamentally transform your document verification approach through AI, thereby achieving an effective optimization of resource distribution. In the end, adopting automation within your operations will not only boost operational efficiency but also lead to greater customer satisfaction, ultimately setting your business apart in the industry. This shift towards advanced technology marks a significant investment in the future of your organization.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

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

Exela Technologies

Company Location

United States

Company Website

www.exelatech.com/solutions/banking/diligence-compliance

Company Facts

Organization Name

Sandstone Digital

Company Location

Australia

Company Website

www.sandstone.com.au

Categories and Features

AML

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

KYC

Categories and Features

Artificial Intelligence

Chatbot
For Healthcare
For Sales
For eCommerce
Image Recognition
Machine Learning
Multi-Language
Natural Language Processing
Predictive Analytics
Process/Workflow Automation
Rules-Based Automation
Virtual Personal Assistant (VPA)

Popular Alternatives

Popular Alternatives

AMLcheck Reviews & Ratings

AMLcheck

Prosegur
LendFoundry Reviews & Ratings

LendFoundry

Sigma Infosolutions
KYC Portal Reviews & Ratings

KYC Portal

Aqubix Ltd / Finopz
Newgen Loan Origination Reviews & Ratings

Newgen Loan Origination

Newgen Software