IBAKUS

IBAKUS

Sold by : IBAKUS

What is IBAKUS?

IBAKUS, the ultimate AML solution that streamlines your compliance processes. Gain valuable insights into your clients, assess potential risks, and safeguard your organization from financial crimes. With advanced features like identity verification and PEP screening, IBAKUS simplifies your life by providing all the tools you need to effectively combat fraud. Enhance your security measures with IBAKUS.

IBAKUS Resources

IBAKUS Pricing

To get a customized quote Click here >>

Company Details

Company Name : IBAKUS
Visit Website
Contact Now

Key Features of IBAKUS

  • Customer Onboarding
  • Transaction Monitoring
  • Risk Assessment
  • Case Management
  • Regulatory Reporting
  • Watchlist Screening
  • Kyc (know Your Customer)
  • Aml Compliance
  • Data Analytics
  • Alert Management
  • Workflow Automation
  • Audit Trail
  • Real Time Monitoring
  • Fraud Detection
  • User Access Control
  • Document Management
  • Integration Capabilities
  • Dashboard And Reporting
  • Machine Learning Algorithms
  • Customizable Rules Engine
  • Watch List
  • Compliance Reporting
  • Pep Screening
  • Sars
  • Identity Verification

Specifications

Run On Mobile Browser : Yes
Available Support : Email
Languages Available : English
Talk To An Advisor
Contact Expert
IBAKUS Categories on SaasCounter

From Confused to Confident IBAKUS

Get expert assistance in your software evaluation journey

You agree to our Terms of Use and Privacy Policy.

Alternatives of IBAKUS

QuickBooks Online
View Profile
QuickFile
View Profile
Feedzai DS
View Profile
KYC Hub
View Profile
LexisNexis InterActi...
View Profile
Finacus
View Profile
Sumsub
View Profile
Ondato
View Profile

IBAKUS FAQ's

The top 5 features of IBAKUS include:

  • Customer Onboarding
  • Transaction Monitoring
  • Risk Assessment
  • Case Management
  • Regulatory Reporting

IBAKUS supports a variety of platforms including: Email.

IBAKUS serves a wide range of businesses including StartUps, SMBs, Mid-Market, Enterprises.

The top three competitors of IBAKUS are QuickBooks Online, QuickFile and Feedzai DS. To find the best fit for your business, compare and evaluate each platform's features, advantages, disadvantages, and other key aspects.

IBAKUS is available exclusively in English, providing a streamlined experience for English-speaking users.

©Copyright 2025 - SaaSCounter

  • linkedin icon
Wait a moment, processing...