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What is cleverKYC?

CleverKYC streamlines the identification of false positives, improves risk reports, and assists in managing the risks of fraud and money laundering through a holistic approach. Crafted by compliance specialists across various sectors, CleverKYC is regularly updated to remain in sync with regulatory and market evolutions. We provide both complimentary self-service trials and tailored solutions that include personal support. Regardless of the option you select, we emphasize grasping your specific requirements right from the start. Our commitment is to equip you with all the essential tools needed to make the most of our software and compliance offerings. Whether you opt for an on-premise setup with SaaS self-service or a cloud-based version, you can start leveraging our tools without delay. Once you are up and running, our dedicated customer success team is always available to assist you throughout your journey. We are deeply invested in your success, ensuring you have the guidance necessary to meet your compliance objectives effectively. Furthermore, our flexible options allow you to adapt and scale as your business evolves, making compliance easier than ever before.

What is Alloy?

Alloy is an innovative identity decisioning platform created to help banks and fintech companies enhance their decision-making capabilities, enabling them to approve a greater number of trustworthy customers while simultaneously fighting against fraud. Serving as the primary center for identity management, Alloy tackles compliance challenges and the intricacies of fraud detection. Utilizing a unified API framework, it provides critical data that helps you gain a deep understanding of your customers and their behaviors right from the initial sign-up and beyond. This streamlined approach leads to a significant increase in automated decisions, better conversion rates, and a marked decrease in fraudulent activities, all contributing to an enriched customer experience. By facilitating a fast and easy online account opening process, you can elevate conversion rates, reduce the necessity for manual reviews, and protect against fraud, all while remaining compliant with KYC and AML regulations. Furthermore, our real-time transaction monitoring presents you with essential tools to effectively address fraud and obtain valuable insights into customer risks and needs. With customized rules set in place, you can accurately detect genuine risky behaviors while reducing false positives, which is vital for a more effective risk assessment. Ultimately, Alloy not only empowers your organization to excel in a competitive environment but also ensures the protection of your customers' interests, fostering trust and loyalty in your services. This holistic approach positions Alloy as a crucial partner in navigating the complexities of modern financial landscapes.

Media

Media

Integrations Supported

Ally Invest
Berbix
Brex
Gemini
Marqeta
Ramp
Sila

Integrations Supported

Ally Invest
Berbix
Brex
Gemini
Marqeta
Ramp
Sila

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

cleversoft group

Date Founded

2004

Company Location

Germany

Company Website

www.clever-soft.com/solution/clever-kyc

Company Facts

Organization Name

Alloy

Company Location

United States

Company Website

www.alloy.com

Categories and Features

KYC

Categories and Features

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

KYC

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