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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 NameScan?

Compliance with Anti-Money Laundering regulations is straightforward with NameScan, a comprehensive platform that provides services for both Anti-Money Laundering and Counter Terrorism Financing. The integrated solutions offered by NameScan, including Adverse Media and PEP/Sanction screening, facilitate smooth AML compliance processes. With our platform, you can execute enhanced customer due diligence and onboard clients swiftly in real-time, ensuring adherence to AML/CTF regulations. To mitigate the adverse effects of non-compliance, our system allows you to screen against extensive global sanctions data that is continuously updated and monitored. This extensive coverage encompasses major global watchlists from organizations such as the UN, EU, and DFAT, in addition to countless governmental and law enforcement lists. Furthermore, our real-time monitoring feature empowers you to detect potential risks to your business instantly, providing dynamic identification of emerging threats along with immediate alerts. By utilizing our services, you not only strengthen your compliance efforts but also enhance your overall risk management strategy.

Media

No images available

Media

Integrations Supported

Integrations Supported

CREDITONLINE

API Availability

API Availability

Has API

Pricing Information

$200/month

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?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
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

MemberCheck

Date Founded

2015

Company Location

Australia

Company Website

namescan.io

Categories and Features

Legal

Not specified

Categories and Features

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

KYC

Not specified

Risk Management

Dashboard
Reputation Risk Management
Risk Assessment

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