WorkSeer is award-winning Global Identity Check, KYC, KYB and AML software. WorkSeer is a faster, simple and more perfect way to verify customers anywhere.
Identity Verification lets your risk and compliance teams manage success criteria directly, without the need for developers.
Let your compliance and fraud teams manage success criteria directly, without the risk of cross-team miscommunication or poor documentation.
Smarter Identity Verification Global identity data and insights designed to reduce friction, improve conversions and combat fraud.
WorkSeer is a Mastercard company, empowers businesses to enable frictionless online and purchasing experiences and to combat fraud worldwide. Our identity verification solutions leverage stylish data science and machine learning to help businesses make quick and accurate risk decisions about their customers. Using our solutions, businesses can validate customers’ identities and assess risk seamlessly and securely while preserving privacy. Our solutions empower more than 1800 businesses and partners, to combat cyber scam and enable an inclusive, frictionless experience for customers in over 250 countries and territories.
WorkSeer has two distinct and mutually exclusive data properties; the Global Identity Check Graph and the WorkSeer Identity Network that make up our WorkSeer Identity Engine. We use these two data assets, along with sophisticated machine learning capabilities.
Anti-money laundering (AML) policies are put in place to deter criminals from integrating illicit funds into the financial system. Money laundering schemes are used to conceal the source and possession of money obtained through illegal activities, such as drug trafficking and terrorism. Banks and other financial institutions are legally obligated to follow AML regulations to ensure that they do not support money laundering activities.
For your online business to succeed, it’s essential that fraudsters fail to get onto your platform. That’s why WorkSeer provides solutions that help businesses to know and trust their users throughout the customer lifecycle. Risk signals are a powerful tool for assessing the risk of a user right from the start and for customizing the onboarding workflow for each individual based on the results. But they can also be valuable for assessing the risk of existing customers. In this blog, we’ll take a look at how the Global Identity Check risk signal does both.
Software designed for small to medium-sized businesses is often more affordable and can cost around $1,000 to $3,000 per user with a one-time setup fee. These systems typically provide basic capabilities like compliance management or rate/duty calculations. On the other end of the spectrum are enterprise solutions that provide comprehensive functionality for larger organizations—these products come with an average price tag between $4,000 and $10,000 per user plus setup costs.
What Software Can Integrate with Global Trade Management Software?
Global Trade Management software can integrate with a variety of software, such as enterprise resource planning (ERP) systems, dock scheduling applications, shipment tracking systems, customs declaration and compliance programs, electronic data interchange (EDI) solutions and more. Each of these types of software offers benefits that complement the functionality of Global Trade Management. ERP systems provide users with supply chain visibility in order to make better-informed decisions about resources and materials management. Dock scheduling applications help ensure that the right products are shipped at the right time to keep operations running smoothly.
Shipment tracking systems help take out any guesswork around where goods are located in transit. Customs declaration and compliance programs provide assistance with international business regulations surrounding import/export activities while EDI solutions allow for fast and secure communication between trading partners using standardized formats for electronic documents like purchase orders or invoices.