Sumsub
Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.
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D&B Risk Analytics
Globally, teams in risk, procurement, and compliance are under pressure to manage geopolitical risks and business risks. Third-party risks are impacted by the complexity of domestic and international businesses, as well as complex and diverse regulations. It is crucial that companies proactively manage third-party relationships. This cutting-edge platform, powered by D&B Data Cloud's 520M+ Global Business Records with 2B+ annual updates for third-party risks, is an AI-powered solution that mitigates and monitors counterparty risk on a continual basis. D&B Risk Analytics uses best-in class risk data, including alerts for high-risk purchases and match points of more than a billion. This helps to drive informed decisions. Intelligent workflows allow for quick and thorough screening. Receive alerts on key business indicators.
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dilisense
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.
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VoyageX AI
VoyageX AI is an innovative maritime software solution powered by artificial intelligence, aimed at enhancing the efficiency of ship management tasks. It encompasses essential modules such as Crew Management for overseeing hiring processes, certifications, and payroll operations; Planned Maintenance for streamlining maintenance schedules and managing spare parts inventory; and Safety Management for the organization of safety protocols and incident documentation. Furthermore, it incorporates Vessel Performance Tracking to improve fuel efficiency, Budgeting & Financial Management to assist with operational expenses, and Compliance tools to ensure adherence to maritime laws. The platform also boasts features like Inventory Management, Carbon Emissions Monitoring, and real-time data analytics that promote sustainability and operational effectiveness. With the ability to customize dashboards, access via mobile devices, and a cloud-based framework, VoyageX AI not only promotes operational excellence and safety but also enables significant cost reductions for maritime enterprises. This comprehensive approach positions VoyageX AI as a vital tool for the modern maritime industry.
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