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quantifind.com

Automation & WorkflowsFree★ 5.0 · 1quantifind.com
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Overview

Quantifind is a SaaS platform that automates AML/KYC workflows by aggregating public data for risk screening. It offers real‑time sanctions, PEP, watchlist coverage, adverse media analysis, credit‑risk alerts, and AI‑driven entity resolution, with synchronous and batch API integration.

From the official site

Risk screening & investigations, supercharged by science.

The text above is quoted from this tool’s official website — the vendor’s own words.

Key points from the official site

  • Case Management
  • Batch Screening
  • End-to-End Automation Impact
  • Powerful API s and Applications

The points above are quoted from this tool’s own website sections and feature lists — vendor copy, not our review.

How to use it

  1. Register at quantifind.com and create your first work item
  2. Import the material you want to process
  3. State the output requirements and format, adding background as needed
  4. Review the result and export, iterating once more if necessary

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