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What is ViClarity?

Regardless of the sector you operate in, having a comprehensive understanding of regulatory and organizational risks is essential for ensuring your business remains compliant and secure. Award-winning GRC solutions enable risk managers to focus on daily activities while providing immediate access to reporting and oversight. Although GRC programs can often be labor-intensive and overwhelming, ViClarity simplifies your compliance and risk management processes through features like automated email alerts, one-click reporting, and a user-friendly dashboard that emphasizes critical issues. It is crucial to carefully oversee your compliance initiatives and audits, and ViClarity further enhances your audit and compliance efforts by offering real-time insights and alerts on areas that may require attention. This innovative approach not only alleviates stress but also empowers organizations to maintain their focus on other important business functions.

What is SmartSearch?

SmartSearch simplifies the process of adhering to AML, KYC, and Identity Verification requirements. With the most extensive features available among AML providers, SmartSearch executes a thorough AML/KYC screening that incorporates automatic checks for worldwide Sanctions and PEP lists. This process yields either a clear pass result or a refer result within mere seconds. Verifying international entities can pose challenges due to varying technologies, regulations, and cultural practices; however, our innovative approach allows us to seamlessly integrate diverse data sources for comprehensive verification of businesses and individuals globally. Following the completion of initial AML/KYC assessments, we conduct daily monitoring of all clients and promptly notify you of any changes in their Sanctions or PEP status. Additionally, to maintain compliance, we offer the option to carry out retrospective checks on clients as needed, ensuring ongoing diligence and security.

Media

Media

Integrations Supported

Integrations Supported

Atfinity
Cliénta
EZ Screen
Resume-Library
Universal Background Screening
VRMS

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
Linux

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Online Training

Training Options

Documentation Hub
Online Training
On-Site Training

Company Facts

Organization Name

ViClarity

Date Founded

2008

Company Location

Ireland

Company Website

www.viclarity.com

Company Facts

Organization Name

SmartSearch

Date Founded

2011

Company Location

United States

Company Website

www.smartsearch.com/us

Categories and Features

Compliance

Archiving & Retention
Audit Management
Controls Testing
Environmental Compliance
HIPAA Compliance
ISO Compliance
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Version Control

GRC

Not specified

RegTech

Not specified

Vendor Management

Not specified

Categories and Features

AML

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

Compliance

Compliance Tracking

Financial Risk Management

Compliance Management
Credit Risk Management

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Insurance Industry
For eCommerce
Internal Fraud Monitoring

Integrated Risk Management

Compliance Management
Dashboard
Operational Risk Management

KYC

Not specified

RegTech

Not specified

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