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 handle the heavy-lifting of data collection, so you can build innovative and compliant data solutions at scale.
We handle the heavy lifting of data collection, so you can build innovative and compliant data solutions at scale. Our data has enabled thousands of engineering, data science, product, and other technical teams to build compliant, innovative, data-based software solutions.
ANts P2P realizes a third generation P2P net. It protects your privacy while you are connected and makes you not trackable, hiding your identity (ip) and crypting everything you are sending/receiving from others.