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What is Tidal Money?

Protect your financial transactions from wire fraud with Tidal Money's strong 256-bit encryption, which is further enhanced by multi-factor authentication and adherence to SOC2 standards, thanks to our reliable partner, Sekady. This combination allows you to feel at ease, knowing your sensitive data remains secure. Tidal Money utilizes state-of-the-art 256-bit AES encryption while implementing stringent SOC2-Certified practices to safeguard all confidential information. In the competitive field of real estate payments, where security, efficiency, and simplicity are paramount, we strive to provide a smooth experience. We facilitate everything from managing escrow closing disbursements to processing net proceeds, payoffs, and earnest money, ensuring every phase of the transaction is effortless. Our efforts are centered around optimizing the flow of funds, with a focus on easy integration into your current systems. By reducing unnecessary data entry, we empower you to attain improved operational efficiency and confidence in every financial exchange. Ultimately, our commitment to a secure and efficient payment process is designed to benefit your entire real estate transaction experience.

What is LSEG World-Check?

Choosing LSEG World-Check is a strategic move for meeting your compliance obligations, enhancing informed decision-making, and safeguarding your business from potential money laundering and corruption risks. The LSEG World-Check database provides accurate and reliable information that supports well-informed decision-making. A dedicated team of hundreds of experienced researchers and analysts worldwide adheres to strict research protocols, collecting data from reputable sources like government publications, watch lists, and investigative media. By combining cutting-edge technology with human expertise, you can efficiently optimize your screening processes for customers and third parties. The World-Check data is carefully organized, consolidated, and de-duplicated, ensuring it integrates smoothly with a variety of screening workflows, whether they are internal, cloud-based, or provided by third parties. This adaptability guarantees that it can be customized to align with your unique operational requirements, ultimately enhancing your organization’s resilience against compliance risks. Moreover, this comprehensive approach not only improves your risk management strategies but also reinforces your commitment to ethical business practices.

Media

Media

Integrations Supported

Atfinity
FundCount
KYC Portal
Pega KYC
Salesforce
Sekady

Integrations Supported

Atfinity
FundCount
KYC Portal
Pega KYC
Salesforce
Sekady

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

Tidal Money

Date Founded

2018

Company Location

United States

Company Website

www.tidalmoney.com

Company Facts

Organization Name

LSEG Data & Analytics

Date Founded

2018

Company Location

United Kingdom

Company Website

www.lseg.com/en/risk-intelligence/screening-solutions/world-check-kyc-screening

Categories and Features

Categories and Features

AML

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

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