vital4.net

2018 1 Star Sponsor & Exhibitor

VITAL4

We help solve the difficult task that financial institutions and payments companies are faced with by providing mandatory compliance solutions for AML/KYC. Our solution provides state of the art technology that uses AI & ML to help identify high risk individuals who may be involved in these crimes by providing a world class global data solution that is fast, accurate, cost effective and compliant.

Vital4 provides the most compliant due diligence and KYC/AML solution on the market.  We are the first provider to incorporate Artificial Intelligence and Machine Learning to create enhanced level 1, 2 and 3 PEP profiles which helps financial institutions and payments companies solve the difficult task of identifying money laundering and counter terrorist financing.

Our state-of-the-art technology identifies high risk individuals who may be involved in these crimes by providing a world class global data solution that is accurate, cost effective and compliant.

With over 6,000 sources updated daily, Vital4 identifies:

Individuals or Entities on Global Government Watch Lists and Sanction Lists

PoliticallyExposed Persons, Family Members and Associations

Individuals or Entities found in Global Negative Media Articles

Vital4’s solutions are used by leading companies in the financial services, sharing economy, background screening, insurance, manufacturing, retail, legal and cryptocurrency sectors.

Vital4 is headquartered in Atlanta, GA, also known as transaction alley where 70% of the world’s payments are made.  Visit us at booth K74 right across from TheAvant Garde , find us on vital4.net or contact us at money2020@vital4.net.

2018 1 Star Sponsor & Exhibitor