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.
Full featured Davinci Supply Chain technology built for warehouses that strive for efficiency.
Da Vinci Unified empowers medium to large companies in all industries to meet the increasing demands of today’s supply chain challenges, with sophisticated warehouse, transportation, yard and labor management.