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ShareRing

ShareRing is a digital identity and compliance technology provider offering advanced anti-money laundering (AML) solutions tailored for businesses in regulated sectors. By leveraging blockchain and AI-driven tools, ShareRing aims to simplify compliance processes while enhancing security and user experience.

The Solutions ShareRing Provides

ShareRing’s Instant AML Compliance platform automates and streamlines AML and KYC processes through:

  • Real-time screening against global sanctions lists, politically exposed persons (PEPs), and adverse media

  • AI-powered risk detection to minimize false positives and reduce manual review

  • Pre-verified digital IDs for instant onboarding and seamless customer verification

  • Global compliance coverage across more than 190 jurisdictions

  • Integration via APIs and QR codes for flexible deployment

These features enable businesses to detect high-risk individuals before onboarding, reduce fraud, and meet AML/CFT obligations efficiently.

The Type of Customers ShareRing Works With

ShareRing serves a diverse range of industries, including:

  • Financial institutions such as banks, fintechs, and payment providers

  • E-commerce platforms needing secure identity verification to prevent fraud

  • Event organizers and nightlife venues requiring age verification and secure ticketing solutions

By catering to these sectors, ShareRing helps streamline onboarding, reduce fraud, and build trust with customers.

What Sets ShareRing Apart

ShareRing distinguishes itself through:

  • Blockchain-based digital identity verification for enhanced security and user control over personal data

  • AI-driven risk assessment for greater accuracy and less manual intervention

  • Global compliance capabilities covering over 190 countries

  • Seamless integration with flexible deployment options

These attributes collectively create a robust and efficient AML compliance solution.

Features
Automated Entity Data Collection
Automatic UBO Collection
CRM Integration
Client Lifecycle Management
Client Portal
Credit Scoring
Crypto Regulatory Classification
Custom Policies
Customizable Transaction Monitoring Rules Engine
Dashboard & KPIs
Development Toolkit
Document Processing
Email Integration
IBAN Check
Identity and Verification (ID&V)
No-Code Configuration
OCR
Offboarding
On Premise
Onboarding
Payment Screening
Perpetual KYC (pKYC)
Preconfigured Policies
Private Cloud
Product Provisioning
Public Cloud
RESTful APIs
Regulatory Outlook
Relationship Management
Reporting
Risk Scoring
SMS Integration
Screening
Straight-Through Processing (STP)
Task Delegation
Task Lists
Transaction Monitoring
Transaction Monitoring AI
Workflows
How to get in touch
Social Accounts

Disclaimer

The information above has been collected from various sources and may contain errors or inaccuracies.
Do not hesitate to reach out to them, or to us at info@fincrimecentral.com, for more details.