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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

Entitylight offers a comprehensive service for business verification and monitoring aimed at lenders and risk management teams. By integrating public business record searches—such as Secretary of State filings, UCC liens, and legal court documents—with screenings for sanctions, exclusions, and politically exposed individuals, it ensures thorough vetting. The reports produced by the service specify the sources that were examined and clarify which ones were not accessible or yielded no results. Users can keep tabs on business record updates and receive notifications via email or webhook, along with the capability to utilize an API for requesting checks and tracking outcomes. The service encompasses Secretary of State records from 49 states and Washington, D.C., UCC filings from 32 states and Washington, D.C., as well as court records from Miami-Dade County, Broward County, and New York State. Subscription options range from detailed reports and ongoing monitoring to API access, with a complimentary allowance of 20 lookups available, while paid subscriptions begin at $299 monthly. This service is essential for organizations looking to mitigate risks associated with business partnerships and maintain compliance in an ever-changing regulatory landscape.

Description

Vivox AI serves as a regulatory technology platform that utilizes advanced AI agents to streamline intricate workflows related to compliance and the prevention of financial crimes for organizations subject to regulation. This innovative solution is tailored to assist compliance teams by automating numerous manual and repetitive duties typically handled by Level-1 analysts, including tasks like anti-money laundering monitoring, sanctions screening assessments, adverse media checks, and KYC/KYB onboarding processes. Functioning as a digital compliance workforce, these AI agents seamlessly integrate into existing business operations and operate continuously to identify potential risks while ensuring adherence to regulatory standards. They conduct extensive intelligence gathering by scanning various global sources in multiple languages, allowing for the detection of adverse media, verification of company data, and analysis of public records and corporate registries. Additionally, the platform can create comprehensive risk profiles for both businesses and individuals by synthesizing information from diverse data sources, including sanctions lists, enhancing the overall effectiveness of compliance efforts. Ultimately, Vivox AI aids organizations in navigating the complexities of regulatory requirements with greater efficiency and accuracy.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Model Context Protocol (MCP) Yes 

Integrations

Model Context Protocol (MCP) No 

Pricing Details

$299/month
Paid plans start at $299 per month and include full reports, monitoring, and API access. A free allowance includes 20 lookups.
Free Trial Yes 
Free Version No 

Pricing Details

No price information available.
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 No 
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 No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

LendPipe

Website

entitylight.com

Vendor Details

Company Name

Vivox.ai

Founded

2024

Country

United Kingdom

Website

www.vivox.ai/

Product Features

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

KYC

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