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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 Naiza?

Naiza operates as a platform that centers around APIs, specifically designed to combat fraud and conduct AML screenings, catering to banks, fintech firms, payment processing entities, and a variety of online businesses. Utilizing its REST API, the platform evaluates activities such as logins, registrations, payments, and withdrawals, providing decisions categorized as ALLOW, REVIEW, or BLOCK, along with relevant risk scores and contextual rule details. Users are able to establish personalized rules, capitalize on device signals, and enhance data with insights from IP addresses or emails, while also managing allowlists and blocklists with ease. Furthermore, the platform supports screening against sanctions, politically exposed individuals, and various watchlists for both people and organizations, ensuring that any matches are incorporated into the review process. An extensive web dashboard allows for real-time monitoring of events, facilitating investigations, team collaboration, and effective case management, while the AML processes include oversight of events and the generation of Suspicious Activity Reports (SARs). Naiza also offers integration options through its API and browser-SDK, and it is hosted in Saudi Arabia, providing accessibility for product and risk management teams aiming to embed fraud detection and screening in their customer onboarding and transaction workflows. With its advanced capabilities, Naiza not only strengthens organizational security measures but also significantly enhances compliance efforts, helping institutions to navigate complex regulatory landscapes more effectively. This comprehensive approach to fraud prevention makes Naiza a vital resource for businesses operating in today’s digital landscape.

Media

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Media

No images available

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Has API

Pricing Information

$200/month

Pricing Information

Pricing not provided
Free Version

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Not specified

Training Options

Documentation Hub
On-Site Training

Training Options

Not specified

Company Facts

Organization Name

Wirestork

Date Founded

2017

Company Location

United Kingdom

Company Website

wirestork.com

Company Facts

Organization Name

Limaz

Date Founded

2025

Company Location

Saudi Arabia

Company Website

limaz.co

Categories and Features

Legal

Not specified

Categories and Features

AML

Not specified

Fraud Detection

Not specified

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