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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 ClearDil?

ClearDil presents a holistic solution for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance across the entire customer journey, acting as a powerful platform to ensure regulatory conformity. This platform is equipped with an API, mobile SDK, and web application that enable organizations to perform comprehensive verifications of individuals and businesses against international sanctions lists, watchlists, and databases of politically exposed persons (PEPs). Moreover, ClearDil provides a range of services including alias checks, assessments of criminal records, reviews of court judgments, and validations of documents, among other offerings. With its unified system, institutions can easily meet their AML and KYC requirements through a wide-reaching KYC/AML API tailored for diverse industries such as Payments Wallets, Lending, Cryptocurrency, Initial Coin Offerings (ICOs), and Remittance Services. The solutions are expertly designed to help businesses automate their KYC and AML compliance workflows, significantly improving both efficiency and precision. ClearDil's scalable, cloud-based platform is adaptable for organizations of all sizes, ensuring broad accessibility. Additionally, the Onboarding KYC Flow is readily available to smoothly incorporate identity verification and AML checks into existing systems. Ultimately, ClearDil emerges as a vital resource for businesses seeking to adeptly manage the intricacies of compliance in today's regulatory landscape. With such comprehensive features, it becomes an indispensable asset for any organization prioritizing effective compliance strategies.

Media

Media

Integrations Supported

Model Context Protocol (MCP)

Integrations Supported

API Availability

Has API

API Availability

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
Free Version
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS
Android
iPhone
iPad
Chromebook

Customer Service / Support

Web-Based Support

Customer Service / Support

24 Hour Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Online Training
On-Site Training

Company Facts

Organization Name

LendPipe

Company Website

entitylight.com

Company Facts

Organization Name

ClearDil

Date Founded

2020

Company Location

United Kingdom

Company Website

www.cleardil.com

Categories and Features

Categories and Features

AML

Not specified

Crypto Compliance

Not specified

KYC

Not specified

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