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ease
features
design
support

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Write a Review

Description

Vivox AI serves as a regulatory technology platform that utilizes advanced AI agents to streamline intricate workflows related to compliance and the prevention of financial crimes for organizations subject to regulation. This innovative solution is tailored to assist compliance teams by automating numerous manual and repetitive duties typically handled by Level-1 analysts, including tasks like anti-money laundering monitoring, sanctions screening assessments, adverse media checks, and KYC/KYB onboarding processes. Functioning as a digital compliance workforce, these AI agents seamlessly integrate into existing business operations and operate continuously to identify potential risks while ensuring adherence to regulatory standards. They conduct extensive intelligence gathering by scanning various global sources in multiple languages, allowing for the detection of adverse media, verification of company data, and analysis of public records and corporate registries. Additionally, the platform can create comprehensive risk profiles for both businesses and individuals by synthesizing information from diverse data sources, including sanctions lists, enhancing the overall effectiveness of compliance efforts. Ultimately, Vivox AI aids organizations in navigating the complexities of regulatory requirements with greater efficiency and accuracy.

Description

An all-inclusive Client Lifecycle Management solution, encompassing KYC and AML for both On-Premise and SaaS deployments, efficiently enhances your everyday compliance tasks, covering everything from client onboarding to acceptance, transaction monitoring, and the identification of suspicious activities, as well as managing thorough investigations. The system automates the process of verifying identities and gathering necessary information (such as economic profiles and documents) via a personalized client portal designed for both individuals and corporations. By facilitating a more streamlined AML compliance journey, it incorporates automatic risk assessments along with electronic identity validations, PEP and Sanction checks for both new and existing clients on a continuous basis. Our technology enables real-time monitoring of transactions and post-transaction analysis to identify potential fraud and money-laundering activities using advanced rule engines and predictive machine learning models. Additionally, users can establish dynamic criteria that automatically classify clients as high-risk based on factors like PEP status or the nature of high-risk countries. This comprehensive approach ensures that organizations stay ahead in the ever-evolving landscape of compliance and risk management.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Macrobank Core Banking Software

Integrations

Macrobank Core Banking Software

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Vivox.ai

Founded

2024

Country

United Kingdom

Website

www.vivox.ai/

Vendor Details

Company Name

iSPIRAL

Founded

2008

Country

Cyprus

Website

www.i-spiral.com/onboarding-kyc-aml-regtek/

Product Features

AML

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

KYC

Product 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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