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Description
The landscape of sanctions, deeply influenced by the dynamics of international relations, has reached an unprecedented level of complexity and rapid change. As regulators increasingly scrutinize the entire maritime trade supply chain, it has become essential to implement robust due diligence and risk management strategies. Regulatory risks can arise from various facets of a trade transaction, including the specific goods involved, their origins, the identities of buyers and sellers, as well as the geographical locations and ports along the shipping route, not to mention the vessels used for transport. Aimed at organizations vulnerable to regulatory risks in maritime trade and shipping, PurpleTRAC facilitates the automation, streamlining, and documentation of compliance processes, significantly reducing the risks associated with money laundering and terrorist financing. Moreover, it plays a crucial role in protecting against the potential criminal, reputational, and financial repercussions that noncompliance could trigger, ultimately promoting a more resilient trading environment. By leveraging such tools, companies can better navigate the complexities of today's regulatory landscape while safeguarding 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
RapidAPI
Stripe
Pricing Details
No price information available.
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
Pole Star
Founded
1998
Country
United Kingdom
Website
www.polestarglobal.com/software-solutions/purpletrac
Vendor Details
Company Name
dilisense
Founded
2019
Country
Switzerland
Website
dilisense.com
Product Features
Marine
Accounting Management
Ballast Table
Barcodes
Boat Maintenance
Manufacturing/Supplier Pricebooks
Marina Management
Maritime Crew Management
Routing
Scheduling
Storage Management
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List