Nuvento Reviews & Ratings

Nuvento

5.0 out of 5 stars

Ratings and Reviews 1 Rating

Total 5 out of 5 stars
ease 5 out of 5 stars
features 5 out of 5 stars
design 5 out of 5 stars
support 5 out of 5 stars

Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
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features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

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What is Nuvento?

Nuvento Inc. is a consulting and digital technology services firm dedicated to assisting expanding enterprises in revolutionizing their operations and offerings through advanced digital applications and platforms. Employing a distinctive ABCD framework encompassing AI & Automation, Business Platforms & Transformation, Cloud, and Data Engineering, we empower businesses to enhance their digital prowess, eradicate outdated and manual processes, and progressively transition into fully digital enterprises. Our areas of expertise include: 1. Technology Consulting and Digital Strategy 2. The ABCD framework covering AI and Automation, Business Platforms and Transformation, Cloud Engineering, and Data Engineering 3. Accelerating market entry strategies through quick application development methodologies. 4. Cloud & Managed Services: We collaborate with industry leaders such as Microsoft, AWS, and Databricks to drive significant transformations, leveraging our expertise in Azure migration, AWS cloud migration, and ensuring secure delivery both in the cloud and on-premises. With our headquarters located in Cranbury, New Jersey, Nuvento is expanding its global footprint, now establishing a presence in locations including Overland Park, Kansas, Nova Scotia, Canada, and the cities of Bengaluru and Cochin in India, further solidifying our commitment to support businesses worldwide in their digital journeys.

What is KYC Portal?

The KYC Portal is created to enhance and automate the back-office functions associated with due diligence tasks. This system enables you to oversee all your compliance and policy obligations effectively. Additionally, it offers the operational capabilities necessary to automate and oversee the complete process, ranging from onboarding and relationship management to ongoing KYC elements such as automated risk-based questionnaires, comprehensive reporting, document requests, and the implementation of a risk-based approach. Furthermore, the KYC Portal seamlessly integrates with any third-party providers you opt for, delivering a centralized and efficient workflow solution that can adapt to your specific needs. This adaptability makes it an invaluable tool for organizations in managing their compliance responsibilities.

Media

Media

Integrations Supported

Akamai
Azure Databricks
Matillion
Microsoft 365
SiteLock
Snowflake

Integrations Supported

ComplyAdvantage
Creditsafe
Dow Jones Risk & Compliance
Dropbox Sign
GBG Identity Verification
HooYu
Jumio
LSEG World-Check
Lexis
LexisNexis AML Insight
Napier
Orbis
Shufti

API Availability

API Availability

Has API

Pricing Information

Free to start
Price depend upon volume

Pricing Information

There are three tiers in our pricing structure which are based on the number of concurrent users logged into the system.

Supported Platforms

SaaS

Supported Platforms

SaaS
Windows
On-Prem

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
Online Training
On-Site Training

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

Nuvento

Date Founded

2007

Company Location

United States

Company Website

nuvento.com/cloud-managed-services/azure-migration-services/

Company Facts

Organization Name

Aqubix Ltd / Finopz

Date Founded

2008

Company Location

Malta / United Kingdom

Company Website

www.kycp.com

Categories and Features

Compliance

Not specified

RegTech

Not specified

Categories and Features

AML

Case Management
Identity Verification
PEP Screening
Risk Assessment
Watch List

Compliance

Archiving & Retention
Audit Management
Compliance Tracking
FDA Compliance
Risk Management
Workflow / Process Automation

Due Diligence

Not specified

Financial Risk Management

Compliance Management
Credit Risk Management
Operational Risk Management

Fraud Detection

Not specified

GRC

Auditing
Operational Risk Management
Policy Management

KYC

Not specified

RegTech

Not specified

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Dashboard
Operational Risk Management
Reputation Risk Management
Risk Assessment

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