Audience

Companies looking for an AI-driven data solution for risk screening and monitoring

About Vital4

When it comes to knowing your customers and key stakeholders, you can’t afford to be in the dark. Vital4’s automated AML/KYC data tools analyze more than 6,000 global watchlists to help identify subjects involved in financial crimes, terrorism, or corruption. But we don’t just check compliance boxes, and we don’t rely on human researchers or archaic technology stacks that drive up costs. By leveraging advanced AI, relationship extraction, and machine learning ⁠— along with customizable source lists and relevancy scores ⁠— our innovative solutions help you filter out irrelevant noise, find missed matches, and reduce false positives up to 100%. Make sure you’re getting the right data, at the right time, with the most compliant AML/KYC search on the market.

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Company Information

VITAL4
Founded: 2016
United States
vital4.net

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Product Details

Platforms Supported
Cloud
Support
Phone Support
Online

Vital4 Frequently Asked Questions

Q: What kinds of users and organization types does Vital4 work with?
Q: What languages does Vital4 support in their product?
Q: What kind of support options does Vital4 offer?

Vital4 Product Features

AML

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

Financial Risk Management

Liquidity Analysis
Market Risk Management
Loan Portfolio Management
Operational Risk Management
Compliance Management
Portfolio Management
Risk Analytics Benchmarks
Stress Tests
Portfolio Modeling
Value At Risk Calculation
Credit Risk Management
For Hedge Funds

KYC