Sumsub is an all-encompassing verification platform that facilitates global customer onboarding, accelerates access, lowers expenses, and combats digital fraud effectively. By integrating robust verification processes with enhanced conversion rates across the globe, Sumsub offers a comprehensive suite tailored to diverse requirements, including KYC/AML checks, KYB verifications, payment fraud mitigation, and facial recognition authentication. This versatility not only streamlines operations for businesses but also enhances user experience, making it a preferred choice in the realm of digital verification solutions.
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Linxup makes it easy for SMB’s to get the most out of their trucks, equipment, and teams in the field. Since 2020, Linxup has designed it’s software to work for small businesses that need field visibility, but don’t want to pay for complex features required by large enterprise businesses.
From finding everything you need in a single, easy to use app, to live onboarding and US based support, everything we do is designed to put you first.
Linxup’s ease of use, flexible subscription plans, quick learning curve, and live, US-based onboarding, support, and coaching mean you’ll get up and running fast and see immediate ROI.
Linxup’s unified platform unites vehicle tracking, equipment tracking, tool tracking, and dash cam monitoring in one spot,, making it easy to get the information you need at a glance.
Linxup develops, designs, sells, ships, and supports all its solutions right here in the USA.
Linxup’s low costs and transparent subscription and service fees mean you won’t be surprised when you get your bill. And if you have questions, our US based support is just a call away.
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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.
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Pole Star Maritime Domain Awareness
Pole Star provides a comprehensive cloud-based MDA solution that acts as an integrated data management platform tailored for stakeholders in Homeland Security, facilitating the rapid and accurate collection and analysis of maritime geospatial data. By utilizing secure satellite technologies such as LRIT, VMS, and SSAS alongside satellite and terrestrial AIS data, our cutting-edge tracking system creates an extensive hybrid track that includes both domestic LRIT vessels and the wider non-SOLAS fleet, as well as any maritime assets operating within a designated area of interest. Users gain full access to terrestrial and satellite AIS data, complemented by our innovative tracking capability, which integrates various position data points into a cohesive and smooth position track. Additionally, our system empowers users to observe all vessels within a specified radius of any ship or location, enabling swift identification of nearby vessels to enhance situational awareness and operational effectiveness. This comprehensive strategy not only improves data aggregation but also equips decision-makers with real-time insights into maritime operations, fostering a more informed approach to security and management in maritime domains. Ultimately, our solution aims to transform maritime operations by providing unparalleled data access and analysis capabilities.
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