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What is dilisense?

Meet your obligations related to AML, KYC, and CTF with the innovative solution offered by dilisense. For compliance professionals, navigating the complex landscape of sanctions along with various regulations like AML, KYC, and CTF can be quite daunting. dilisense provides an efficient and reliable platform for sanctions screening and Politically Exposed Persons (PEP) checks, ensuring that your organization stays compliant while effectively managing potential risks. Our extensive sanctions database includes listings from OFAC, EU, OFSI, UN, and more, aggregating over 80 distinct sanction lists. Moreover, our database for PEPs and criminal watchlists draws from a vast array of global, regional, and local sources. With dilisense, you gain access not only via a REST API but also have the option to download the entire database directly to your systems, with regular updates occurring multiple times daily. At an attractive starting price of just 0.01 EUR per screening, the financial impact of compliance and sanctions screening becomes minimal, allowing for more strategic allocation of resources. To ensure you can start immediately, we also offer Batch Screenings directly from Excel files, eliminating the need for any integration or setup, thus allowing you to begin your compliance measures without delay. This ease of access empowers organizations to take proactive steps in managing their compliance responsibilities.

What is Lenzo?

Lenzo is an AI-driven trade compliance platform specifically designed for small and medium enterprises engaged in importing and exporting activities. It enables compliance teams to rapidly check any partner, product, or destination against more than 50 global sanctions and export control lists in just seconds, while also facilitating the creation of audit-ready documentation for each verification conducted. Key functionalities of the platform include screening sanctions and restricted entities against lists from OFAC, EU, UK, UN, and BIS, all of which receive daily updates. Moreover, it employs AI for precise HS code and ECCN product classification, offers verification for destination controls and embargoes, and provides tariff lookup capabilities. Users also enjoy continuous monitoring of partners and SKUs, complete with real-time notifications regarding any alterations. Every output is carefully sourced, timestamped, and versioned, allowing for export as an immutable PDF for proof of compliance. Lenzo does not make compliance determinations; rather, it delivers extensive regulatory information, empowering your team to make informed choices while ensuring full traceability. The platform includes a straightforward self-service setup that can be accomplished in under five minutes without any IT assistance. Offering three pricing tiers that range from $99 to $899 per month, new users can test the platform for 14 days without needing to enter credit card details. This level of accessibility guarantees that businesses can promptly incorporate compliance solutions into their workflows, enhancing operational efficiency and regulatory adherence. Additionally, Lenzo's commitment to user support ensures that even those unfamiliar with compliance processes can navigate the platform with ease.

Media

Media

Integrations Supported

Microsoft Excel
Stripe

Integrations Supported

Microsoft Excel
Stripe

API Availability

Has API

API Availability

Has API

Pricing Information

€0.01 per screening
Free Trial Offered?
Free Version

Pricing Information

$99/month
Free Trial Offered?
Free Version

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

dilisense

Date Founded

2019

Company Location

Switzerland

Company Website

dilisense.com

Company Facts

Organization Name

Lenzo

Date Founded

2024

Company Location

United States

Company Website

lenzo.ai

Categories and Features

AML

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

KYC

Categories and Features

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