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Description

TED is the embodiment for advanced AI and engineering excellence that connects seamlessly to your SDLC ecosystem. TED is available as a SaaS or cloud solution. It automates and simplifies compliance, enabling an organization's GRC initiatives.

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 No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Bitbucket Yes 
BlazeMeter Yes 
BrowserStack Yes 
GitHub Yes 
GitLab Yes 
JMeter Yes 
Jenkins Yes 
Jira Yes 
Microsoft Excel No 
Salesforce Yes 
ServiceNow Yes 
Stripe No 
TestRail Yes 
Zendesk Yes 
qTest Yes 

Integrations

Bitbucket No 
BlazeMeter No 
BrowserStack No 
GitHub No 
GitLab No 
JMeter No 
Jenkins No 
Jira No 
Microsoft Excel Yes 
Salesforce No 
ServiceNow No 
Stripe Yes 
TestRail No 
Zendesk No 
qTest No 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Pricing Details

€0.01 per screening
100 screenings are free per month for low volumes. For higher volumes pre-defined tiers are available.
Free Trial Yes 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises Yes 
iPhone App No 
iPad App No 
Android App No 
Windows Yes 
Mac Yes 
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 Yes 
Live Rep (24/7) Yes 
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) Yes 
In Person No 

Types of Training

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

Vendor Details

Company Name

Qentelli LLC

Founded

2015

Country

United States

Website

www.qentelli.com

Vendor Details

Company Name

dilisense

Founded

2019

Country

Switzerland

Website

dilisense.com

Product Features

Compliance

Archiving & Retention No 
Artificial Intelligence (AI) No 
Audit Management Yes 
Compliance Tracking Yes 
Controls Testing No 
Environmental Compliance No 
FDA Compliance No 
HIPAA Compliance Yes 
ISO Compliance No 
Incident Management Yes 
OSHA Compliance No 
Risk Management Yes 
Sarbanes-Oxley Compliance No 
Surveys & Feedback Yes 
Version Control Yes 
Workflow / Process Automation Yes 

Product Features

AML

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

KYC

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