Pole Star PurpleTRAC Description
The state of global affairs has made the sanctions landscape more complex and dynamic than ever before. It is more important than ever to ensure that proper due diligence is done and that risk management processes are in place. All aspects of a trade transaction can be subject to regulatory risk: the goods being traded and their origin, buyers and sellers, cities and ports along the shipping route and the ships themselves. PurpleTRAC is designed for and by companies that have regulatory exposures in maritime shipping and maritime trade. It automates, streamlines, and records your regulatory processes. It also reduces the risk of money laundering or terrorist financing.
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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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Integrations
No Integrations at this time
Company Details
Company:
Pole Star
Year Founded:
1998
Headquarters:
United Kingdom
Website:
www.polestarglobal.com/software-solutions/purpletrac
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Product Details
Platforms
SaaS
Type of Training
Live Online
Customer Support
Phone Support
Online
Pole Star PurpleTRAC Features and Options
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