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What is Lenzo?

Lenzo is an AI-driven trade compliance platform specifically designed for small and medium enterprises engaged in importing and exporting activities. It enables compliance teams to rapidly check any partner, product, or destination against more than 50 global sanctions and export control lists in just seconds, while also facilitating the creation of audit-ready documentation for each verification conducted. Key functionalities of the platform include screening sanctions and restricted entities against lists from OFAC, EU, UK, UN, and BIS, all of which receive daily updates. Moreover, it employs AI for precise HS code and ECCN product classification, offers verification for destination controls and embargoes, and provides tariff lookup capabilities. Users also enjoy continuous monitoring of partners and SKUs, complete with real-time notifications regarding any alterations. Every output is carefully sourced, timestamped, and versioned, allowing for export as an immutable PDF for proof of compliance. Lenzo does not make compliance determinations; rather, it delivers extensive regulatory information, empowering your team to make informed choices while ensuring full traceability. The platform includes a straightforward self-service setup that can be accomplished in under five minutes without any IT assistance. Offering three pricing tiers that range from $99 to $899 per month, new users can test the platform for 14 days without needing to enter credit card details. This level of accessibility guarantees that businesses can promptly incorporate compliance solutions into their workflows, enhancing operational efficiency and regulatory adherence. Additionally, Lenzo's commitment to user support ensures that even those unfamiliar with compliance processes can navigate the platform with ease.

What is Diligent Risk Intelligence Data?

We are excited to unveil an advanced tool that enables automated, real-time tracking and searching of negative news, as well as information related to watchlists, sanctions, and politically exposed individuals. This innovative solution allows organizations to effectively reduce risks associated with reputation management, anti-money laundering (AML), and financial crimes. Utilizing cutting-edge machine learning and relevancy scoring, Diligent’s monitoring and search capabilities provide accurate and timely insights into negative news and risk factors. Our system can screen against over 1,400 watchlists, sanctions, and embargoes in real time, making our screening capabilities second to none. Furthermore, the automated oversight of sanctions, watchlists, and state-owned entities significantly bolsters your risk management frameworks. We take pride in our ability to map beneficial ownership while identifying potential risks in critical scenarios for both customers and vendors. Our unwavering commitment to providing a secure and robust service guarantees the protection of our clients' data at all times. Adhering to the NIST Cybersecurity Framework, Diligent’s Security Program complies with ISO/IEC 27001 standards, employing a thorough Information Security Management System (ISMS) to effectively safeguard information assets. This security dedication not only strengthens our offerings but also reassures our clients about the confidentiality and integrity of their sensitive information. Additionally, our proactive approach to risk management ensures that organizations will be well-equipped to navigate the complexities of today's financial landscape.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

$99/month
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Lenzo

Date Founded

2024

Company Location

United States

Company Website

lenzo.ai

Company Facts

Organization Name

Diligent

Date Founded

1998

Company Location

United States

Company Website

www.diligent.com/products/risk-intelligence-data

Categories and Features

Categories and Features

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

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