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Ratings and Reviews 0 Ratings
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DNSimpleThe automatic process begins immediately once you transfer or add a domain to your account. You gain access to trusted and established libraries that streamline your tasks. This configuration significantly reduces the likelihood of your application facing interruptions from DDoS attacks. Additionally, you can improve the redundancy of your zones by allowing them to be duplicated across different DNS providers. Moreover, any emails sent to your domain can be conveniently forwarded straight to your existing inbox. There are no limits on the number of records you can hold within your zones, offering flexibility in management. Each transfer of a domain provides an extra year added to its registration period. To register, transfer, or renew domain names, a DNSimple subscription is required. It's important to understand that the costs related to domain registration, transfer, and renewal are distinct from your subscription fees. This thorough approach guarantees that your management of domains is both efficient and effective, allowing you to focus on other aspects of your business. To maintain optimal performance, regular monitoring of your DNS settings is also recommended.
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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.
Integrations Supported
API Availability
Has API
API Availability
Pricing Information
$1.40
Pay only for what you use — no contracts, no minimums, no hidden fees. Start with 10 free scans, then choose from Emerald or Sapphire packages that scale with your business, valid for 12 months from purchase.
Free Version
Free Trial Offered?
Pricing Information
Pricing not provided
Supported Platforms
SaaS
Supported Platforms
SaaS
Customer Service / Support
Standard 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
Online Training
Company Facts
Organization Name
MemberCheck
Date Founded
2015
Company Location
Australia
Company Website
namescan.io
Company Facts
Organization Name
Diligent
Date Founded
1998
Company Location
United States
Company Website
www.diligent.com/products/risk-intelligence-data
Categories and Features
Adverse Media Screening
Not specified
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
Watch List
Compliance
ISO Compliance
Risk Management
Surveys & Feedback
Workflow / Process Automation
KYB (Know Your Business)
Not specified
KYC
Not specified
PEP & Sanctions Screening
Not specified
Risk Management
Dashboard
Reputation Risk Management
Risk Assessment