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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.
Description
Our unwavering dedication to excellence and innovation over the years is a significant factor behind why our diverse global clientele—spanning nearly all sectors—chooses eCustoms as their trusted partner. In essence, our comprehensive range of modular and scalable solutions for OFAC, trade, and export compliance is essential for organizations of various sizes to effectively navigate their risk management challenges. With our tools, users can efficiently conduct Restricted Party Screening against numerous government Watch Lists, execute sectoral sanction ownership checks to ensure they are not engaging with companies tied to sanctioned entities, and accurately identify the appropriate ECCN or product classification codes for their merchandise. Additionally, we streamline various aspects of Export Documentation requirements, including AES and EEI Filing, Export License Management, and End User Statements, among other vital services, ensuring a smooth compliance process for our clients. Our focus on providing tailored solutions demonstrates our commitment to not only meet but exceed client expectations in an ever-evolving regulatory landscape.
API Access
Has API
API Access
Has API
Integrations
Microsoft Excel
RapidAPI
Stripe
Pricing Details
€0.01 per screening
Free Trial
Free Version
Pricing Details
No price information available.
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
dilisense
Founded
2019
Country
Switzerland
Website
dilisense.com
Vendor Details
Company Name
Descartes eCustoms
Founded
1981
Website
ecustoms.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Product Features
Freight
3PL
Barcoding / RFID
Billing & Invoicing
Customer Management
Customer Portal
Import / Export Management
International Forwarders
LTL Management
Local Forwarders
Rate Management
Shipment Tracking
Truckload Management
Warehouse Management
Waybills
Shipping
Air Shipping
Bills of Lading
Container Shipping
Freight Shipping
Ground Shipping
Import / Export
Ocean Shipping
Parcel Shipping
Quotes / Estimates
Shipment Tracking
Warehouse Management
Trucking
Billing & Invoicing
Customer Database
Dispatch Management
Driver Management
Driver Settlements
Fuel Card Management
Fuel Management
Load Optimization
Maintenance Management
Mileage Tracking
Quote Management
Quotes/Estimates
Recruiting Management
Routing
Scheduling
Trip Logs
Vehicle Management
Vehicle Tracking