Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

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

Write a Review

Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

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

Write a Review

Alternatives to Consider

  • ARGOS Identity Reviews & Ratings
    4.9 out of 5 stars 8 Ratings
    Company Website for ARGOS Identity
  • Macaw AMS Reviews & Ratings
    4.9 out of 5 stars 8 Ratings
    Company Website for Macaw AMS
  • LegalEdge Reviews & Ratings
    4.6 out of 5 stars 17 Ratings
    Company Website for LegalEdge
  • TelemetryOS Reviews & Ratings
    4.8 out of 5 stars 282 Ratings
    Company Website for TelemetryOS
  • LeakCheck Reviews & Ratings
    5.0 out of 5 stars 2 Ratings
    Company Website for LeakCheck
  • Service Center Reviews & Ratings
    4.7 out of 5 stars 123 Ratings
    Company Website for Service Center
  • iDenfy Reviews & Ratings
    4.8 out of 5 stars 284 Ratings
    Company Website for iDenfy
  • Haast Reviews & Ratings
    4.9 out of 5 stars 5 Ratings
    Company Website for Haast
  • Filevine Reviews & Ratings
    4.5 out of 5 stars 607 Ratings
    Company Website for Filevine
  • D&B Risk Analytics Reviews & Ratings
    4.4 out of 5 stars 81 Ratings
    Company Website for D&B Risk Analytics

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 SmartSearch?

SmartSearch simplifies the process of adhering to AML, KYC, and Identity Verification requirements. With the most extensive features available among AML providers, SmartSearch executes a thorough AML/KYC screening that incorporates automatic checks for worldwide Sanctions and PEP lists. This process yields either a clear pass result or a refer result within mere seconds. Verifying international entities can pose challenges due to varying technologies, regulations, and cultural practices; however, our innovative approach allows us to seamlessly integrate diverse data sources for comprehensive verification of businesses and individuals globally. Following the completion of initial AML/KYC assessments, we conduct daily monitoring of all clients and promptly notify you of any changes in their Sanctions or PEP status. Additionally, to maintain compliance, we offer the option to carry out retrospective checks on clients as needed, ensuring ongoing diligence and security.

Media

No images available

Media

Integrations Supported

Integrations Supported

Atfinity
Cliénta
EZ Screen
Resume-Library
Universal Background Screening
VRMS

API Availability

API Availability

Has API

Pricing Information

$200/month

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
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
On-Site Training

Training Options

Documentation Hub
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

SmartSearch

Date Founded

2011

Company Location

United States

Company Website

www.smartsearch.com/us

Categories and Features

Legal

Not specified

Categories and Features

AML

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

Compliance

Compliance Tracking

Financial Risk Management

Compliance Management
Credit Risk Management

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Insurance Industry
For eCommerce
Internal Fraud Monitoring

Integrated Risk Management

Compliance Management
Dashboard
Operational Risk Management

KYC

Not specified

RegTech

Not specified

Popular Alternatives

Popular Alternatives

RiskScreen Reviews & Ratings

RiskScreen

KYC Global Technologies
Descartes Denied Party Screening Reviews & Ratings

Descartes Denied Party Screening

Descartes Systems Group