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Average Ratings 0 Ratings
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
complead is an AI-native risk management and financial crime compliance platform designed to help organizations detect fraud, automate regulatory processes, and manage customer and transaction risks. Its Fusion engine brings together onboarding, customer screening, risk scoring, transaction monitoring, fraud prevention, and investigations within a unified system. The platform provides a shared customer record and explainable risk score by combining screening results, customer information, monitoring activity, and case data. Sanctions and watchlist screening checks individuals and businesses against more than 3,000 sources, including politically exposed persons and regulatory watchlists. Customer Risk Rating and KYC capabilities assess customer risk using factors such as profession, income, and country, while KYB verification helps identify business ownership and related risks. Adverse media monitoring identifies negative news and potential reputational concerns associated with customers and organizations. Transaction monitoring and real-time fraud prevention use automated rules, alerts, and AI-powered analysis to identify suspicious financial activity. Agentic AI capabilities support risk and fraud operations, investigations, and suspicious activity or transaction reporting through SAR and STR workflows. complead supports compliance operations across more than 220 jurisdictions and offers API-based integrations with banking platforms, payment systems, identity verification providers, CRMs, and data infrastructure.
API Access
Has API
Yes
API Access
Has API
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
Custom pricing based on the selected modules and screening or transaction volume. Contact complead for a tailored quote. A free trial is 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
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)
Yes
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
complead
Founded
2020
Website
complead.ai/
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
Yes
Compliance Reporting
Yes
Identity Verification
Yes
Investigation Management
Yes
PEP Screening
Yes
Risk Assessment
Yes
SARs
Yes
Transaction Monitoring
Yes
Watch List
Yes
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
Yes
For Banking
Yes
For Crypto
Yes
For Insurance Industry
Yes
For eCommerce
Yes
Internal Fraud Monitoring
No
Investigator Notes
Yes
Pattern Recognition
Yes
Transaction Approval
No