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.
For businesses interested in a solution to accept, process and manage global payments for credit cards
We go beyond processing payments. CARDZ3N exists to solve the critical issues facing our clients, both large and small. CARDZ3N is a merchant service payment processor and payment gateway service provider offering a global, and simple payment platform. We cater to both online and physical stores, including high risk industries.