Offers (1)

New customers
Annual Subscription for KYC Screening - 20% Discount
Discount 20%

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$3,000
Offer Value

Basic Info

OneHypernet's all-in-one compliance solution enables businesses to meet regulatory requirements while automating the entire process to save time and cost. Connect to a comprehensive database of global sanctions data, watchlists, adverse news, and world's largest PEP database trusted by banks, government agencies, and law firms globally. We also offer automated risk-based assessment for all your customers and transactions.

Why work with us

We offer a wide range of compliance cloud solutions in a single platform, catering to all your regulatory requirement at an affordable pricing. No installation and setup is required.

Company focus

Services

IT and Software Solutions

Industries

Accounting
Banking
Capital Markets
Commercial Real Estate
Financial Services
Fund-Raising
Gambling & Casinos
Government Administration
Government Relations
Insurance
Medical Devices
Military
Philanthropy
Political Organization
Public Safety
Research
Retail
Staffing and Recruiting
Venture Capital & Private Equity

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