Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Gather comprehensive background information on your customers and partners globally to ensure you make informed business decisions. Confirm the legitimacy and operational status of the company in question. Identify key personnel and associated legal entities, and cross-reference them with money laundering watchlists while searching for any negative media coverage. You can either integrate the Entify business tool into your existing platform or utilize its user-friendly self-service option without the need for integration. Clients can simply input their company name, registration code, and country to generate a detailed report that outlines business information and identifies potential risks. Additionally, initiate personal verification through the self-service interface by sending a personalized link to your client, which will allow you to receive a report detailing the verification outcomes. This streamlined process ensures that you uphold due diligence and maintain compliance in your business dealings.
Description
SAMS™, the next-generation integrated screening solution, is designed to meet all your Sanctions, PEP and Adverse Media Screening requirements.
Our proprietary database contains 600+ global/regional sanctions and watchlists, 5,000,000+ PEP entries and Adverse Media, from more than 55,000 sources in 50+ different languages. It is updated in real-time. It is also flexible enough to add 3rd party databases or internal databases.
SAMS™, powered by intuitive workflows created by leading industry experts, automates the initial customer screening process and ongoing monitoring processes. It is designed with robust controls, a complete audit track for regulatory reporting and powerful visualization tools to aid in decision-making.
API Access
Has API
No
API Access
Has API
Yes
Integrations
Amazon
No
Amazon API Gateway
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
$500/month/user
Customized pricing based on volumes, deployment model, and other customizations.
Free Trial
Yes
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
Yes
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Entify
Founded
2018
Country
Estonia
Website
entifyme.com
Vendor Details
Company Name
Solytics Partners
Founded
2019
Country
United States
Website
www.solytics-partners.com
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
Yes
Compliance Reporting
Yes
Identity Verification
No
Investigation Management
Yes
PEP Screening
Yes
Risk Assessment
Yes
SARs
No
Transaction Monitoring
No
Watch List
Yes