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.
Learn more
Linxup
Linxup is an ideal GPS tracking and dash cam solution for small and medium-sized businesses with fleets that want a powerful, easy-to-use system without overpaying for technology they don't need. Linxup's live, U.S.-based support and coaching team is dedicated to ensuring customers get maximum value to help improve safety, reduce risk and costs, and get the most out of their teams in the field.
Learn more
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.
Learn more
Pole Star Maritime Domain Awareness
Pole Star offers a robust cloud-based MDA solution that serves as an integrated data management platform specifically designed for stakeholders in Homeland Security, enabling them to swiftly and precisely gather and analyze maritime geospatial information. By leveraging secure satellite resources such as LRIT, VMS, and SSAS, in conjunction with satellite and terrestrial AIS data, our innovative tracking technology generates a comprehensive hybrid track that encompasses both domestic LRIT vessels and the broader non-SOLAS fleet, as well as any maritime assets functioning within your specified area of interest. Users can benefit from complete access to terrestrial and satellite AIS data, enhanced by our blended tracking capability, which amalgamates diverse position data points into a unified and fluid position track. Furthermore, our system allows users to monitor all vessels situated within a user-defined radius of any ship or location, ensuring the prompt identification of nearby vessels for improved situational awareness and operational efficiency. This multifaceted approach not only enhances data collection but also empowers decision-makers with real-time insights into maritime activities.
Learn more
