Wirestork Description
Wirestork is a comprehensive legal intelligence platform catering to individuals, employers, recruiters, law firms, and financial institutions in the UAE, Saudi Arabia, and Bahrain. Having successfully completed over 126,000 verified checks and boasting an impressive 4.8 out of 5 rating, Wirestork specializes in providing human-verified checks for UAE travel bans, court cases, police incidents, labor bans, and corporate background screenings, all accessible through a single platform.
Designed with compliance teams and HR departments in mind, Wirestork also features global sanctions screening that encompasses OFAC, Interpol, EU, UK, and more than 310 other watchlists, as well as AML screenings, PEP checks, and thorough vendor due diligence. Additionally, an integrated network of attorneys offers on-demand legal consultations, assistance with travel ban appeals, and services for establishing UAE companies.
With Wirestork, there is no need for office visits, and the company operates without hourly billing, ensuring compliance with GDPR and SOC 2 standards. Their key offerings include UAE travel ban checks, background screenings, court case reviews, sanctions assessments, AML compliance, and legal support when needed. This holistic approach allows clients to navigate complex legal landscapes with ease and confidence.
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Descartes Denied Party Screening
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Pricing
Pricing Starts At:
$200/month
Integrations
No Integrations at this time
Company Details
Company:
Wirestork
Year Founded:
2017
Headquarters:
United Kingdom
Website:
wirestork.com
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Product Details
Platforms
Web-Based
Types of Training
Training Docs
In Person
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Wirestork Features and Options
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