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What is Entitylight?

Entitylight provides a robust solution for business verification and monitoring designed specifically for lenders and risk management teams. By merging searches of public business records—like Secretary of State filings, UCC liens, and legal court documents—with screenings for sanctions, exclusions, and individuals in politically sensitive positions, it guarantees an extensive vetting process. The service generates reports that detail the sources reviewed and indicates which sources were either unavailable or returned no information. Additionally, users can monitor updates to business records and receive alerts through email or webhook, as well as access an API for requesting checks and tracking results. This service includes Secretary of State documents from 49 states and Washington, D.C., UCC filings from 32 states and Washington, D.C., along with court records from regions such as Miami-Dade County, Broward County, and New York State. Various subscription plans are available, offering everything from in-depth reports and continuous monitoring to API access, with an initial free allowance of 20 lookups, while paid plans start at $299 per month. This platform is vital for companies aiming to reduce risks tied to business affiliations and ensure adherence to the evolving demands of regulatory compliance, thus supporting better decision-making and strategic planning. In an increasingly complex business environment, having access to reliable verification tools can significantly enhance organizational security and trustworthiness.

What is Alessa?

Alessa offers a comprehensive suite of anti-money laundering (AML) solutions that are vital for banks, money services businesses (MSBs), Fintech firms, casinos, and other regulated industries, all integrated into a single platform. This powerful system includes APIs that smoothly connect with onboarding processes to verify identities and perform real-time checks against sanctions lists, politically exposed persons (PEPs), OFAC lists, and proprietary databases. By leveraging this information, organizations can effectively reevaluate the risks associated with each entity. Alessa compiles data from diverse sources to create a customizable risk score, enabling companies to modify risk factors, weights, and aggregates based on their individual risk tolerance and appetite. Regular assessments are made easier through structured workflows, ensuring that scores accurately reflect the ongoing activities of entities. Additionally, Alessa allows users to oversee all financial transactions, offering a holistic view of customer behavior. The solution actively detects suspicious activities, issuing alerts and passing them on to the appropriate teams for further scrutiny and necessary reporting, thereby strengthening compliance and security protocols. Furthermore, Alessa's capabilities enhance the ability of organizations to respond swiftly to emerging threats, ensuring a proactive approach to combating financial crime. Ultimately, Alessa equips businesses with the tools needed to uphold a continual watch against potential financial illicit activities.

Media

Media

Integrations Supported

Model Context Protocol (MCP)

Integrations Supported

API Availability

Has API

API Availability

Has API

Pricing Information

$299/month
Paid plans start at $299 per month and include full reports, monitoring, and API access. A free allowance includes 20 lookups.
Free Trial Offered?

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Webinars
Online Training

Company Facts

Organization Name

LendPipe

Company Website

entitylight.com

Company Facts

Organization Name

Alessa

Date Founded

2008

Company Location

Canada

Company Website

alessa.com

Categories and Features

Categories and Features

AML

Not specified

Fraud Detection

Not specified

RegTech

Not specified

Regulatory Reporting

Not specified

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