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XML Databases
XML databases are a type of database that stores, manages, and retrieves data in the XML (Extensible Markup Language) format. These databases are designed to handle semi-structured data, where data is stored in a tree-like structure using tags, making it more flexible than traditional relational databases. XML databases support querying and manipulating XML data using specialized languages such as XPath, XQuery, and XML Schema. They are commonly used in applications that require complex data structures, such as content management systems, document storage, and web services. XML databases allow for efficient handling of large and dynamic datasets while maintaining the hierarchical relationships between elements, making them suitable for applications that need to store and retrieve structured or semi-structured data efficiently.
Database Software
Database software and database management systems are a type of software designed to store, manage and retrieve data. It is used to organize all kinds of information in an efficient manner, allowing users to quickly access the data they need. Many databases are tailored for specific purposes and applications, ranging from transaction processing systems to large-scale analytics platforms. Database software may be used on its own or connected with other software services for complex operations.
Key-Value Databases
Key-value databases are a type of NoSQL database that store data as pairs, where each unique key is associated with a value. This structure is simple and highly flexible, making key-value databases ideal for scenarios requiring fast access to data, such as caching, session management, and real-time applications. In these databases, the key acts as a unique identifier for retrieving or storing the value, which can be any type of data—strings, numbers, objects, or even binary data. Key-value stores are known for their scalability, performance, and ability to handle high volumes of read and write operations with low latency. These databases are particularly useful for applications that require quick lookups or high availability, such as online retail platforms, social networks, and recommendation systems.
Graph Databases
Graph databases are specialized databases designed to store, manage, and query data that is represented as graphs. Unlike traditional relational databases that use tables to store data, graph databases use nodes, edges, and properties to represent and store data. Nodes represent entities (such as people, products, or locations), edges represent relationships between entities, and properties store information about nodes and edges. Graph databases are particularly well-suited for applications that involve complex relationships and interconnected data, such as social networks, recommendation engines, fraud detection, and network analysis.
Database Security Software
Database security software helps organizations protect databases and sensitive data from unauthorized access, cyber threats, insider risks, and compliance violations. These platforms provide capabilities such as activity monitoring, access controls, vulnerability assessment, encryption, auditing, threat detection, and policy enforcement across on-premises, cloud, and hybrid database environments. The software often includes real-time monitoring, privileged user oversight, anomaly detection, database firewall functionality, data masking, and compliance reporting to help safeguard critical information assets. Many database security solutions integrate with identity and access management (IAM), SIEM, data loss prevention (DLP), vulnerability management, and security operations platforms to provide comprehensive database protection. By continuously monitoring database activity and enforcing security policies, database security software helps organizations reduce data breach risks, maintain regulatory compliance, and protect sensitive business information.
Columnar Databases
Columnar databases, also known as column-oriented databases or column-store databases, are a type of database that store data in columns instead of rows. Columnar databases have some advantages over traditional row databases including speed and efficiency.
Database Monitoring Tools
Database monitoring tools help businesses and IT teams track, analyze, and optimize the performance of their databases to ensure smooth operation, prevent downtime, and maintain data integrity. These tools typically provide features for real-time monitoring of database metrics such as query performance, response times, CPU and memory usage, and disk space utilization. Database monitoring software often includes alerting mechanisms for detecting issues such as slow queries or resource bottlenecks, as well as detailed reporting and analytics to improve database efficiency and scalability. By using these tools, organizations can proactively manage database health, troubleshoot problems, and optimize system performance.
Relational Database
Relational database software provides users with the tools to capture, store, search, retrieve and manage information in data points related to one another.
Database Backup Software
Database backup software solutions enable organizations to back up their databases so that they can restore the databases if necessary. Database backup software is essential for companies of all kinds that want to protect against corrupted data, broken hardware, or employee missteps.
Time Series Databases
Time series databases (TSDB) are databases designed to store time series and time-stamped data as pairs of times and values. Time series databases are useful for easily managing and analyzing time series.
NoSQL Database
NoSQL database software provides the tools to store, capture and retrieve of big data through the use of non tabular databases.
Distributed Databases
Distributed databases store data across multiple physical locations, often across different servers or even geographical regions, allowing for high availability and scalability. Unlike traditional databases, distributed databases divide data and workloads among nodes in a network, providing faster access and load balancing. They are designed to be resilient, with redundancy and data replication ensuring that data remains accessible even if some nodes fail. Distributed databases are essential for applications that require quick access to large volumes of data across multiple locations, such as global eCommerce, finance, and social media. By decentralizing data storage, they support high-performance, fault-tolerant operations that scale with an organization’s needs.
Database Virtualization Software
Database virtualization software provides IT professionals a solution for virtualization databases in order to allow the pooling and usage of resources to be allocated when needed.
Database Design Software
Database design software is a type of computer program used to create, modify and manage databases. It enables users to define the structure of a database and the relationships between different data fields. It also allows the user to perform various operations on existing databases such as editing, backing up, transferring data and creating reports.
Vector Databases
Vector databases are a type of database that use vector-based data structures, rather than the traditional relational models, to store information. They are used in artificial intelligence (AI) applications such as machine learning, natural language processing and image recognition. Vector databases support fast and efficient data storage and retrieval processes, making them an ideal choice for AI use cases. They also enable the integration of structured and unstructured datasets into a single system, offering enhanced scalability for complex projects.
Document Databases
Document databases are a type of NoSQL database designed to store, manage, and retrieve semi-structured data in the form of documents, typically using formats like JSON, BSON, or XML. Unlike traditional relational databases, document databases do not require a fixed schema, allowing for greater flexibility in handling diverse and evolving data structures. Each document in the database can contain different fields and data types, making it ideal for applications where data is complex and varied. These databases excel at scaling horizontally, making them well-suited for handling large volumes of data across distributed systems. Document databases are commonly used in modern web and mobile applications, where they provide efficient storage and fast access to rich, nested data structures.
OLAP Databases
OLAP (Online Analytical Processing) databases are designed to support complex queries and data analysis, typically for business intelligence and decision-making purposes. They enable users to interactively explore large volumes of multidimensional data, offering fast retrieval of insights across various dimensions such as time, geography, and product categories. OLAP databases use specialized structures like cubes to allow for rapid aggregation and calculation of data. These databases are highly optimized for read-heavy operations, making them ideal for generating reports, dashboards, and analytical queries. Overall, OLAP databases help organizations quickly analyze data to uncover patterns, trends, and insights for better decision-making.
SQL Databases
SQL databases are structured systems that use the Structured Query Language (SQL) to store, retrieve, and manage data. They organize data into tables with rows and columns, ensuring that information is easily accessible, consistent, and scalable. SQL databases are widely used in applications that require complex queries, transactions, and data integrity, making them essential for web applications, financial systems, and enterprise environments. These databases offer robust features for security, data normalization, and maintaining relationships between different datasets. Overall, SQL databases are fundamental to managing relational data efficiently and reliably across various industries.
Embedded Database Systems
Embedded database systems are lightweight, self-contained databases that are integrated directly into applications, allowing data management without requiring a separate database server. They are optimized for performance and simplicity, often running within the same process as the host application, making them ideal for use in mobile apps, IoT devices, and small-scale applications. These databases support SQL or other query languages and offer full database functionality, including transaction management and data integrity. Embedded database systems are designed to operate with minimal configuration, providing fast, reliable data storage and retrieval within constrained environments. Their ease of integration and low resource usage make them essential for applications that need efficient local data management without the overhead of external databases.
Database Clients
Database clients are tools or applications used to connect to a database server and interact with its data. They allow users to perform operations such as querying, updating, inserting, and deleting records through a structured language. These clients often offer intuitive interfaces or command-line options to simplify database management tasks. They are essential for managing data efficiently, catering to both small-scale and enterprise-level needs. By providing a bridge between users and the database, they streamline data access and administration.
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24 Products for "delphi database" with 1 filter applied:

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  • 1
    dilisense

    dilisense

    dilisense

    ...Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively. Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources. Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day. With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures. ...
    Starting Price: €0.01 per screening
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  • 2
    Compliance Catalyst

    Compliance Catalyst

    Moody's Corporation

    ...Streamline KYC, AML, and anti-bribery and corruption (ABAC) research, making onboarding and customer due diligence (CDD) more efficient. Compliance Catalyst is powered by the Orbis entity database and GRID, a risk database of adverse media, sanctions, watchlists, and PEPs. Combine your own data, and customer data into your analysis. Compliance Catalyst is a complete risk platform. It’s scalable, fast, and includes a range of modules so you can configure your own solution. As soon as you’ve completed the entity resolution step – linking your subject company to the correct entity in Orbis – you will get an instant screening against watchlists and adverse media, plus an overview of compliance-relevant data, all visible before you start risk assessment.
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  • 3
    KYC Scoring

    KYC Scoring

    KYC Scoring

    ...This information will put you in a better position to make approval decisions, as well as set loan terms, which are in the best interests of your business. Standard credit databases also take up to a week to update with new financial data, including outstanding debts. This could result in a loan being approved that may have been rejected with access to live data
    Starting Price: £145
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  • 4
    Bureau van Dijk Review

    Bureau van Dijk Review

    Bureau van Dijk

    Our Review solution screens and monitors individuals and entities, according to your risk profiles and appetite, to help you make fast and reliable decisions on who you should do business with. It’s powered by our comprehensive database of risk profiles and events, Grid. Review combines data, technology and people power for precise results and a significant reduction in false positive hits. Review helps you comply with global anti-money laundering (AML) and know your customer (KYC) regulations and empowers your decision making to protect your business from association with financial crime.
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  • 5
    FortressID

    FortressID

    Fortress Identity

    ...The platform combines onboarding validation, compliance and due diligence, with biometric multifactor authentication that eliminates passwords and enhances the entire user experience. Validate IDs (drivers licenses, passports, National ID cards) from over 195 countries, over 7600 document types. Connect to multiple identity verification databases for fraud detection, OFAC verification, AML monitoring and more. Compares facial features and liveliness (selfie) to image on document(s). Transfers document information (OCR) via XML or REST. Provides programmable rules for multiple documents
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  • 6
    Asti Video KYC

    Asti Video KYC

    Asti Infotech

    ...Our application can help companies by reducing the onboarding process from the current 5-10 days to less than 5 minutes from remote locations immediately, diminish the cost of operations by up to 92% by eliminating field agent travel and documentation costs, conquer the customer drop-offs by 25%, customer initiates the KYC process on the web/ mobile, live video conversation, AI-based assistance to official, ensuring correct documents are submitted & the quality of the Verification process is premium, real-time extraction of details from PAN and matching with official databases, encrypted video conferencing & recording. Custom Geo-location and timestamp are embedded in the video. The location is checked to be within India as per regulation.
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  • 7
    Armadillo

    Armadillo

    The Armadillo Group

    ...UK & Worldwide company formation & administration services, cost effective legal solutions, UK accountancy & audit, company secretarial and compliance assistance. Added to this we have an extensive database of companies and so can provide documents and information from all jurisdictions globally; which is why customers choose us for their support.
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  • 8
    smartKYC

    smartKYC

    smartKYC

    ...smartKYC applies AI to extract precise open source intelligence (OSINT) from vast corpuses of information – internet and deep web, news archives, watchlists and corporate databases. All of this happens at speed and at scale creating new possibilities such as straight through processing, batch remediation and continuous KYC risk monitoring. smartKYC - the world’s most advanced enterprise solution for KYC due diligence automation.
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  • 9
    AMLupdate

    AMLupdate

    Gesintel Compliance

    ...It includes a transactional monitoring service and supports custom white and black lists. AMLupdate is the preferred solution in Latin America, offering the deepest and most up-to-date database of local risk sources and country-specific requirements.
    Starting Price: $300
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  • 10
    LexFlag

    LexFlag

    Lexonica Inc.

    Automated risk assessment tools that screen vendors, suppliers, customers, and third parties against global risk databases - delivering actionable risk scores in seconds. From vendor risk assessment and supply chain due diligence to compliance screening and enterprise risk management tools - one software for risk management, every risk dimension covered. Use our built-in tools or create your own custom AI-powered tool in minutes. Business risk management software for vendor risk, third-party risk management, supply chain screening, compliance, cybersecurity, and more - each powered by the same AI entity matching engine.
    Starting Price: $5/month
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  • 11
    Clear View KYC

    Clear View KYC

    Clear View Systems

    ...CXR is compliant with PCMLTFA and Customer Identification Program (CIP) under the Bank Secrecy Act (BSA) and USA Patriot Act. CXR is also compliant with Sweden's Tax Authority (Skatteverket) control box. CXR consolidates customer information and documents in its database so that you won't require to integrate with other CRM systems. All customer transactions, profile info, and KYC profile are shown under one umbrella.
    Starting Price: $500 per month
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  • 12
    Veri5 V-CIP

    Veri5 V-CIP

    Veri5Digital

    ...Complete VCIP process in less than one minute by digitizing document collection and AI face authentication. Accurately extract details from ID cards using smart integration with supported government databases. Authenticate identity details by matching photo on ID document with live video with the agent. Ensure person is present through liveness check. Record declaration and terms & conditions (T&C) acceptance for non repudiation check. We offer in person verification over and above the AI algorithmic verification where final KYC approval is done by your agent. ...
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  • 13
    ZOLOZ

    ZOLOZ

    ZOLOZ

    ...As a truly digital, mobile solution, the ZOLOZ Real ID SDK can eliminate the need to onboard people at a physical location. The ZOLOZ Real ID SDK couples authoritative photo-ID database comparison with best-in-class biometric recognition.
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  • 14
    ID-Pal

    ID-Pal

    ID-Pal

    ...Fully branded with your business colours and logo in a few clicks. Meet AML & KYC requirements without the complexity, cost, timelines and risk. Industry-leading biometric, document and database checks verify that documents have not been forged or tampered with. Best quality outcomes with 93.5% of customers being verified in real-time. ID-Pal’s total cost of ownership is lower than all other providers in the market.
    Starting Price: €249 per month
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  • 15
    Complif

    Complif

    Complif

    ...For KYB, Complif manages information uploads for account signers, identifies ultimate beneficial owners, and supports corporate documentation. For KYC, it provides custom customer acceptance rules, support for multi-ownership accounts, and integration with public databases. Its monitoring capabilities include a custom rules engine, integrations with core systems, smart AI-powered case management, custom risk parameters, periodic automatic recalculation, and more.
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  • 16
    SwiftDil

    SwiftDil

    SwiftDil

    ...SwiftDil now boasts customers around the globe in FinTech, legal, telecoms, financial services, recruitment, insurance, healthcare, e-commerce, cryptocurrency, travel, gig economy, and more. Screen individuals and companies against our global sanctions, watchlists, adverse , and politically exposed persons (PEPs) database. Instantly verify various types of documents, such as passports and driving licenses, from a growing list of over 208 countries. Keep on top of Ongoing Customer Due Diligence (ODD) commitments using our real-time notifications.
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  • 17
    MetaMap

    MetaMap

    MetaMap

    ...Our customers welcome up to 95% of users who successfully complete our verification flows at the first attempt. Automatically access our regional identity infrastructures, and get clean data from dozens of local databases consolidated in comprehensive user' profiles, no matter where you operate. Use MetaMap dashboard to reduce the time spent on manual verification through smart automation and workflows. You need advice? Our international Customer Success Team is here to help.
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  • 18
    KYC2020

    KYC2020

    KYC2020

    KYC2020 has been making AML compliance easy, effective, and affordable for over 10 years. Serving 250+ customers worldwide including Fortune 500 firms, the platform is built on a proprietary global watchlist database covering 1,500+ sanctions, PEP, RCA, and criminal lists across 193+ countries and 25,000+ adverse media sources, structured using AI and NLP to reduce false positives at the source. Its flagship product DecisionIQ uses a proprietary Name Relevancy Scoring system that outperforms fuzzy matching, delivering up to 75% fewer false positives with a transparent Proof of Decision for every screening result. ...
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  • 19
    KYC-Chain

    KYC-Chain

    KYC-Chain

    ...Screen your individual, corporate and institutional clients for associated criminal or prohibited activities in real-time with our global sanctions and watchlists, politically exposed persons and adverse media databases. Customize the solution to your requirements, including GDPR, integrate with your applications through RESTful API, and handle hundreds of thousands of checks per day. Innovative technology allows you to analyze the historical transaction of a crypto wallet and check it against known risk indicators.
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  • 20
    Authologic

    Authologic

    Authologic

    Authologic is an eID-native identity infrastructure platform that connects every major verification method through one API, enabling secure and compliant digital onboarding worldwide. It unifies national eIDs, government identity wallets, bank IDs, government databases, document OCR and biometrics into a single flow - helping businesses onboard users faster, cut fraud, and meet KYC, KYB and AML requirements. Authologic integrates 100+ verification methods across 240 countries and territories, as of August 2026. Automated routing, fallback and workflow optimization let it adapt to new markets without rebuilding the onboarding process. ...
    1 Rating
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  • 21
    ClearDil

    ClearDil

    ClearDil

    ...The API, mobile SDK and the web app enable institutions to verify people and companies across global sanctions, watchlists, and politically exposed persons (PEPs) databases, provide aliases, criminal records, court judgments, document verification and much more. An integrated platform to effortlessly meet all your Anti-Money Laundering and KYC requirements with an extensive KYC/AML API for Payments Wallets, Lending, Cryptocurrency, Initial Coin Offering (ICO), or Remittance Businesses. Seamlessly delivered solutions for companies seeking to fully automate their KYC and AML compliance workflows. ...
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  • 22
    AiPrise

    AiPrise

    AiPrise

    AiPrise is a compliance and identity verification platform that enables companies to onboard both individuals and businesses globally through a unified API and customizable workflow. It offers Know Your Customer (KYC) and Know Your Business (KYB) capabilities by integrating with numerous identity vendors, registry databases, and compliance sources. Its features include one-click KYC (using ID + selfie), support for local identity documents worldwide, enhanced fraud checks via email, phone, and device intelligence, and continuous risk scoring and monitoring. On the KYB side, AiPrise can validate business registration data, verify ultimate beneficial owners and stakeholders, analyze websites and social signals to build richer business profiles, and flag risk via a customizable rule engine. ...
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  • 23
    Jelou

    Jelou

    Jelou

    ...Its agents can verify customer identities using in-chat KYC with biometric and document validation, process secure payments without redirecting users, collect legally binding signatures, and enable conversational search and e-commerce experiences, all from popular messaging channels. It includes Brain Studio, a no-code/low-code environment for creating, testing, and deploying agents with integration to databases, existing business systems, and APIs, supports real-time logs for debugging, and allows human-in-the-loop handoff when needed. Jelou emphasizes privacy and compliance with certified data protection standards, prohibits third-party AI training on customer data, and encrypts transactional information.
    Starting Price: Free
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  • 24
    Veriff

    Veriff

    Veriff

    ...Veriff’s identity verification platform comes with a 98% check automation rate, a six-second average decision time, more than 12,000 identity documents in our document database, and a first-class UX that allows 95% of users to be verified on the first try.
    Starting Price: $49/month
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