Background Screening Vendor Showcase: KYC Identity Resolution |
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Company Listings:
Ken Kunsman
Chief Marketing Officer
ISS | WorldWatch Plus
678-784-7640
Care@WorldWatchPlus.com
www.WorldWatchPlus.com
@IntlScreening
Clients know we live in a global economy. Take your packages global with WorldWatch Plus® global data.
Data is refreshed daily, with links to the source. Results include DOB indicators. |
Amy Barbieri
Co-Founder & Chief Revenue Officer
VITAL4™
1901 Mary Eliza Trace NW Suite 203
Marietta, GA 30064
Phone: 770-763-8931
abarbieri@vital4.net
www.vital4.net
| The VITAL4™ cloud platform is defined by four fundamental concepts: compliance, accuracy, global insight, and price. Our background screening solution, VITAL4DATA™, offers best in breed FCRA compliant data specifically designed for CRA’s. It instantly searches over 10,000 global data sources including watch list & sanctions, negative media, politically exposed persons, medical sanctions data and more. We also offer over 3,000 wholesale global background screening products and services in over 240 countries and territories.
“We don’t compete with background screening companies. We are their most powerful plug-in technology solution.” |
Alacra
48 Wall Street, 6th Floor
New York, NY 10005
Phone: 888-333-0820
AML Partners
347 Village Street
Concord, NH 03303
Phone: (603) 753-2790
BAE Systems
1101 Wilson Blvd., Suite 2000
Arlington, VA 22209
Phone: (125) 237-3232
BlockScore
1235 Lauret Street, Suite 6
Menlo Park, CA 94025
Phone: (650) 800-7985
Consultants
34 Bermudiana Road, Suite 829
Hamilton Bermuda, HM 11
Phone: 345-749-3000
BSA Strategies
201 S Biscayne Blvd.
Miami, FL 33131
Phone: (877) 265-7475
Divas Software
4th Floor, D-2303
Vasant Kunj
New Delhi, 110070
India
Phone: 9.11146E+11
eClerx Markets
1880 John F Kennedy Blvd., Suite 400
Philadelphia, PA 19103
Phone: (267) 488-8750
Equiniti
Broadgate Tower
Primrose Street
London
United Kingdom EC2A 2EW
Phone: 3713842030
eSpear
15 Grumman Road West, Suite 1100
Bethpage, NY 11714
Phone: (855) 437-7327
EverCompliant
85 Broad St
New York, NY 10004
Phone: (646) 665-4331
Exiger
1095 Avenue of the Americas
New York, NY 10036
Phone: (212) 455-9400
Fenergo
622 3rd Ave., 7th Floor
New York, NY 10017
Phone: (531) 901-3600
FICO Tonbeller
Werner-von-Siemens-Str. 2
Bensheim, DE 64625
Phone: (496) 251-7000
Fiserv
255 Fiserv Drive
Brookfield, WI 53045
Phone: (800) 872-7882
Global RADAR
60 Cannon Street
London, England
EC4N 6NP
Phone: 877-265-7475
GlobalVision Systems
9401 Oakdale Ave.
Chatsworth, CA 91311
Phone: (818) 998-7851
GoldTier (part of Refinitiv)
22 Thomson Place
Boston, MA 02210
Phone: (617) 856-2000
HyperSoft Technologies
Plot No 28, Goyal Society
Moti Valley, Trimulgherry
Telangana 500015
India
Phone: 9.1404E+11
IdentityMind Global
645 High Street
Palo Alto, CA 94301
Phone: (650) 618-9977
iDetect
1/84-90 Lakewood Blvd.
Braeside, VIC 3195
Australia
Phone: 1300130125
INFORM Software
Pascalstr. 35
Aachen, DE 52076
Phone: (492) 408-9456
Jumio
395 Page Mill Road
Palo Alto, CA 94306
Phone: (650) 424-8545
LexisNexis Risk Solutions
510 First Ave N., Suite 520
Minneapolis, MN 55403
Phone: (800) 869-0751
NICE Actimize
221 River St.
Hoboken, NJ 07030
Phone: (551) 256-5000
NorthRow
99 Milton Park
Milton, Abingdon
OX14 4RR UK
Phone: 4.40124E+12
Pegasystems
125 S Wacker Dr.
Chicago, IL 60606
Phone: (617) 374-9600
SAS
517 10 Ave SW
Calgary AB T2R 0A8
Canada
Phone: 800-727-0025
Searches Group
Kao Hockham Bldg., Edinburgh Way
Harlow CM20 2NQ
UK
Phone: 8709749414
Truth Technologies
5621 Strand Boulevard, Suite 305
Naples, FL 34110
Phone: (866) 691-3867
Vital4
3901 Mary Eliza Trace
Marietta, GA 30064
Phone: (770) 763-8931