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Description
Lenzo serves as a trade compliance platform enhanced by AI, tailored for small and medium-sized businesses involved in importing and exporting. It empowers compliance teams to swiftly verify any partner, product, or destination against over 50 global sanctions and export control lists in mere seconds, while also allowing them to generate audit-ready documentation for each verification performed.
The platform's main features include the screening of sanctions and restricted parties against lists from OFAC, EU, UK, UN, and BIS, all of which are updated daily. Additionally, it utilizes AI for accurate HS code and ECCN product classification and offers verification for destination control and embargoes, along with tariff lookups. Users benefit from ongoing monitoring of partners and SKUs, complete with real-time alerts for any changes.
Every result produced is meticulously sourced, timestamped, and versioned, and can be exported as an immutable PDF for evidence purposes. Lenzo does not make compliance decisions; instead, it supplies comprehensive regulatory information, enabling your team to make well-informed decisions while maintaining full traceability.
The platform features a user-friendly self-service setup that can be completed in less than five minutes without requiring any IT support. It offers three pricing tiers ranging from $99 to $899 per month, and new users can try it for 14 days without needing to provide a credit card. This accessibility ensures that businesses can swiftly integrate compliance solutions into their operations.
Description
Fulfill your AML, KYC, and CTF duties with dilisense.
For compliance officers, steering through the intricate world of sanctions, along with AML, KYC, and CTF regulations, poses a significant challenge. dilisense delivers a streamlined and dependable solution for sanctions screening and PEP checks, ensuring your organization remains compliant and effectively minimizes risks.
Our comprehensive sanctions database encompasses OFAC, EU, OFSI, UN, and beyond, covering more than 80 different sanction lists. Additionally, our PEP and criminal watchlist database spans global, regional, and local sources.
dilisense not only offers access through REST API but also allows for the complete database to be downloaded directly to your premises, with frequent updates throughout the day.
With competitive pricing starting at just 0.01 EUR per screening, financial considerations become a negligible factor in your compliance and sanctions screening strategy.
To facilitate an immediate beginning, we additionally provide Batch Screenings directly from Excel files, requiring no integration or setup effort to get started.
API Access
Has API
API Access
Has API
Integrations
Microsoft Excel
Stripe
Pricing Details
$99/month
Free Trial
Free Version
Pricing Details
€0.01 per screening
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Lenzo
Founded
2024
Country
United States
Website
lenzo.ai
Vendor Details
Company Name
dilisense
Founded
2019
Country
Switzerland
Website
dilisense.com
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List