smartKYC Reviews

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.

Arachnys speeds onboarding by providing the best global KYC/AML data. Enriched, automated customer data allows for straight-through processing, which results in fewer customer touchpoints and less risk, as well as faster revenue. You can keep regulators happy with real-time registry and adverse media connections, while also reducing refresh costs and improving customer service. A range of APIs allows modular integration into the customer lifecycle and case management tools. This eliminates manual processes, reduces headcount, and improves efficiency.