What is Quantifind.com?
Quantifind is a SaaS solution that automates AML and KYC workflows by aggregating public data sources for risk screening and investigations.
It provides real‑time sanctions, PEP, and watchlist coverage with granular risk typologies.
The platform supports adverse media analysis, credit‑risk alerts, and enhanced due diligence through AI‑driven entity resolution.
Users can retrieve data via synchronous and batch API calls and integrate results into existing case‑management systems.
Quantifind’s architecture enables scalable batch screening and synchronous inquiries, offering a single entry point for external data in financial‑crime investigations.
Quantifind.com user reviews
Based on 1 review, 100.0% of users recommend Quantifind.com, rated highly for quality results.
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Quantifind.com's key features
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End-to-end AML/KYC automation
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AI-driven risk assessment accuracy
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Powerful RESTful APIs integration
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Real-time watchlist and blacklist coverage
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Dynamic risk typologies and entity resolution
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Batch and synchronous inquiry support
Quantifind.com use cases
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Automate onboarding of new corporate clients with real‑time sanctions, PEP, and adverse media checks, cutting manual review time by 70%
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Integrate Quantifind’s entity‑resolution AI into your CRM to automatically match and merge duplicate customer records, ensuring accurate KYC data across platforms
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Deploy batch API for periodic review of existing accounts, triggering alerts for credit‑risk shifts and updated sanctions listings to maintain compliance without manual effort
Who is it for?
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Risk managers
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Financial analysts
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Compliance regulators
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Data scientists
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Fraud investigators
