AutoEDMS Logical Systems
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Related Products
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About
AutoEDMS is one of the world's most successful engineering data management systems, boasting one of the best track records for speed of deployment, maximum reliability, and low cost of ownership. AutoEDMS manages your engineering data and documents with a flexible and powerful, multi-user database that can manage millions of files. The AutoEDMS database gives you a central and secure reference to all of your files, for easy search and retrieval. AutoEDMS also includes the AutoEDMS Navigator, which is an Explorer-style database navigation and file selection tool. The Navigator is implemented throughout AutoEDMS and can be used in any situation where you would like to "navigate" the database in order to build a "collection" of chosen files. Examples include batch file check-out/check-in, automated transmittals, and batch printing and copying.
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About
Perform your sanctions screening and PEP check obligations with dilisense.
Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively.
Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources.
Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day.
With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures.
For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Businesses looking for a Document Management and workflow solution
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Audience
Companies that need to comply to AML and KYC regulations like Insurances, Payment Service Providers, Gaming Companies and Gambling Businesses
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
€0.01 per screening
100 screenings are free per month for low volumes. For higher volumes pre-defined tiers are available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company Information Logical Systems
United States
www.acssoftware.com
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Company Informationdilisense
Founded: 2019
Switzerland
dilisense.com
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Categories |
Categories |
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Document Management Features
Access Controls
Archiving & Retention
Collaboration Tools
Compliance Tracking
Document Archiving
Document Assembly
Document Capture
Document Conversion
Document Delivery
Document Indexing
Document Retention
Electronic Signature
Email Management
File Recovery
File Type Conversion
Forms Management
Full Text Search
Offline Access
Optical Character Recognition
Print Management
Version Control
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AML Features
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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Integrations
Microsoft Excel
Stripe
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