KYC Portal vs Plaid
Comparação de recursos

Descubra como KYC Portal e Plaid se comparam pelas suas características

Total

ACH Payment Processing

AI/Machine Learning

AML Compliance

API

Accounting

Activity Dashboard

Address Validation

Alerts/Escalation

Alerts/Notifications

Amortization Schedule

Audit Trail

Authentication

Automatic Funds Distribution

Background Screening

Behavioral Analytics

Bill Payment

Biometrics

Blockchain Support

Brokerage Management

Case Management

Cash Flow Management

Cash Management

Chat/Messaging

Client Management

Communication Management

Compliance Management

Compliance Tracking

Contact Management

Credit Card Management

Cryptocurrency Sending & Receiving

Customer Accounts

Customer Data Management

Dashboard

Data Capture and Transfer

Data Extraction

Data Import/Export

Data Security

Data Verification

Digital Wallet

Document Management

Electronic Forms

Electronic Funds Transfer

Fraud Detection

ID Scanning

Identity Verification

Investigation Management

KYC Compliance

Liveness Detection

Loan Management

Loan Portfolio Management

Marketing Automation

Mobile Access

Mobile Wallets

Multi-Coin Support

Multiple Authentication Methods

Onboarding

Online Banking

Optical Character Recognition

P2P Payments

PEP Screening

Payment Collection

Pipeline Management

Real-Time Monitoring

Real-Time Reporting

Records Management

Remote Deposit

Reporting & Statistics

Reporting/Analytics

Retail Banking

Risk Management

SSL Security

Single Sign On

Surveys & Feedback

Task Management

Third-Party Integrations

Transaction History

Transaction Monitoring

Trend Analysis

User Onboarding

Watch List

Workflow Management

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KYC Portal vs PlaidComparação de recursos

KYC Portal

Plaid