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 details
- Company
- Quantifind Inc.
- Jurisdiction
- United States
- Built for
- Businesses and teams
- Data residency
- United States
Quantifind.com pricing
FreemiumQuantifind.com offers a free plan with paid upgrades available.
Verify on the official pricing page.
View plansQuantifind.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
Quantifind.com user reviews
Based on 2 reviews, 50% of users recommend Quantifind.com, rated highly for quality results.
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Who is Quantifind.com 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
Quantifind.com FAQ
Is Quantifind.com free?
Partly. Quantifind.com has a free plan with usage limits, and paid plans unlock the full feature set.
Is Quantifind.com safe to use?
Quantifind.com is operated by Quantifind Inc., registered in United States.
What are the best alternatives to Quantifind.com?
The closest alternatives to Quantifind.com are Roe, Hummingbird, Kyc hub, Diligent and IntelleWings. You can compare them side by side in the alternatives section further down this page.
What does Quantifind.com do with my data?
Quantifind.com states that customer content may be used to train its models. Its privacy policy states that personal data is not sold or shared for marketing purposes. Data may be shared with third-party service providers that help run the product. Customer data is held in United States.
Does Quantifind.com have an API?
Yes. Quantifind.com offers an API, so you can call it from your own applications instead of using the interface directly.
Who made Quantifind.com?
Quantifind.com is built and operated by Quantifind Inc., a company registered in United States.
Compliance, privacy and billing terms are as stated in each product's own published documentation and have not been independently verified by TopAI.tools.
