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What is UpCodes?

Effortlessly access all your codes regardless of your location. Updates, adjustments, and modifications are seamlessly synchronized across all devices and can be easily located through search functionalities. Improve compliance by automatically identifying code obligations and potential errors based on project specifications. Equip team members throughout the organization with tailored tools and a rich array of detailed diagrams to clarify code necessities. Effectively organize your projects to consolidate all pertinent codes, requirements, and discussions in one place. These organized projects encourage shared knowledge and foster collective growth within your organization over time. Remain updated on changes, revisions, and corrections to guarantee you are consistently using the most current codes available. Gain valuable insights into local modifications to the foundational codes, ensuring you never miss essential requirements that may apply specifically to your region. This all-encompassing strategy empowers your entire organization to function with confidence and precision while promoting ongoing learning and adaptation. Moreover, by facilitating collaboration and communication, you ensure that every team member is aligned with the project's goals and requirements.

What is Pega KYC?

Pega updates its regulatory guidelines quarterly by leveraging a global network of legal experts, regulatory authorities, and policymakers with deep insights into significant regulatory agencies like the SEC, OCC, FinCEN, CFTC, FINRA, HKMA, MAS, FCA, and ESMA. This comprehensive approach enables rapid responses to audit and regulatory challenges through "look-back" features that allow for automated bulk case generation, effective routing, escalation, and the assurance of rule change auditability. Users benefit from a simple configuration process that empowers them to adjust rules easily while addressing any arising issues through a no-code rule management system. The adoption of a rules-based framework simplifies the onboarding process for clients across diverse jurisdictions, industries, or product categories. Furthermore, it facilitates the incorporation of local regulatory requirements, ensuring that only essential additional information is collected. This flexibility not only enhances compliance efforts but also significantly boosts overall operational effectiveness, leading to a more agile and responsive business environment. As a result, organizations can navigate the complex regulatory landscape with greater ease and confidence.

Media

Media

Integrations Supported

Equifax Compliance Center
LSEG World-Check

Integrations Supported

Equifax Compliance Center
LSEG World-Check

API Availability

Has API

API Availability

Has API

Pricing Information

$39 per month
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

UpCodes

Date Founded

2016

Company Location

United States

Company Website

up.codes

Company Facts

Organization Name

Pegasystems

Date Founded

1983

Company Location

United States

Company Website

www.pega.com/industries/financial-services/know-your-customer

Categories and Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

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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