Companies that need to comply to AML laws and want to perform sanction and PEP screenings
dilisense provides AML, CTF and KYC screenings for companies that focus on product simplicity and data coverage while keeping costs under control. The rich dataset contains sanctions, watch lists and PEPs and can be accessed in a Pay-As-You-Go pricing model.
We make it cheaper and easier to manage your waitlist, order backlog, and just about any other waiting scenario.
Streamline your customer flow with our SMS-powered waitlist, reservations, and queue management app for restaurants, health care providers, and many other businesses.