Background Screening Vendor Showcase: KYC Identity Resolution


 
ISS AL
Vital4data AL
 

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.

  • OFAC / Patriot Act
  • Criminal Activity
  • Medical Sanctions
  • Financial Sanctions
  • ID Document Verifications
  • Identity verifications

Data is refreshed daily, with links to the source. Results include DOB indicators.
SmartMatch Plus™ eliminates false positives. Integrate to your platform with our API.

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Vital4 logo New

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.”

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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