Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 10 Ratings

Total
ease
features
design
support

Alternatives to Consider

  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website
  • Macaw AMS Reviews & Ratings
    8 Ratings
    Company Website
  • LegalEdge Reviews & Ratings
    17 Ratings
    Company Website
  • TelemetryOS Reviews & Ratings
    280 Ratings
    Company Website
  • LeakCheck Reviews & Ratings
    2 Ratings
    Company Website
  • Service Center Reviews & Ratings
    123 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    277 Ratings
    Company Website
  • Haast Reviews & Ratings
    4 Ratings
    Company Website
  • Filevine Reviews & Ratings
    579 Ratings
    Company Website
  • Lawmatics Reviews & Ratings
    289 Ratings
    Company Website

What is Wirestork?

Wirestork is an all-encompassing legal intelligence platform that serves individuals, employers, recruiters, law firms, and financial institutions across the UAE, Saudi Arabia, and Bahrain. With a remarkable track record of over 126,000 verified checks and an impressive 4.8 out of 5 rating, Wirestork focuses on delivering human-verified checks related to UAE travel bans, court cases, police incidents, labor bans, and corporate background screenings, all conveniently available on one platform. Tailored for compliance teams and HR departments, Wirestork also includes global sanctions screening that covers OFAC, Interpol, EU, UK, and over 310 additional watchlists, along with AML screenings, PEP checks, and comprehensive vendor due diligence. Furthermore, the platform is supported by a network of attorneys who provide on-demand legal consultations, help with travel ban appeals, and guidance on establishing companies in the UAE. Wirestork eliminates the necessity for in-person visits and operates without hourly billing, ensuring adherence to GDPR and SOC 2 standards. Their suite of services encompasses UAE travel ban checks, background screenings, court case evaluations, sanctions assessments, AML compliance, and legal support as required. This integrated approach empowers clients to effectively manage and navigate intricate legal matters with confidence and efficiency, fostering a smoother experience overall.

What is IDMERIT?

We envision a future where trust prevails and fraud is effectively addressed. IDMERIT provides an array of products and services designed to help clients mitigate fraud risk, adhere to regulatory standards, and ensure smooth user interactions. Our dedication to continuously advancing the next-generation global identity verification solutions prioritizes both cost-efficiency and thoroughness. By focusing on innovation, we aim to enhance the security and reliability of identity verification processes worldwide. IDMERIT provides services like Identity Verification Age Verification Anti-Money Laundering Know Your Customer (KYC) PEP & OFAC

Media

No images available

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

$200/month
Free Version
Free Trial Offered?

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

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

Wirestork

Date Founded

2017

Company Location

United Kingdom

Company Website

wirestork.com

Company Facts

Organization Name

IDMERIT

Date Founded

2016

Company Location

United States

Company Website

www.idmerit.com

Categories and Features

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Popular Alternatives

No Alternatives

Popular Alternatives