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About

Ellisphere is a digital business intelligence and data analytics platform designed to provide companies with comprehensive information about their customers, suppliers, prospects, and business partners to support strategic decision-making. It collects, structures, and analyzes economic, legal, financial, and extra-financial data from multiple sources to produce reliable insights on millions of companies worldwide. Through its information services and analytical tools, Ellisphere enables organizations to evaluate the financial health, solvency, and reliability of other businesses before establishing or continuing commercial relationships. Its solutions integrate data marketing, risk management, and compliance capabilities so companies can identify new prospects, monitor customer portfolios, and ensure regulatory compliance in areas such as anti-money laundering, corruption prevention, and KYC obligations.

About

Protect your company and customers from all types of identity risk. Technology improves, regulations evolve and customers want better service. Choose an identity verification provider that can change with you. GlobalGateway makes it easy to leverage the services that fit your business needs, now and in the future. Leverage our expertise to support cross-border compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Risk managers, finance teams, compliance officers, and B2B sales teams that need a tool to analyze company data, evaluate partner risk, and make safer business decisions

Audience

Companies that need a KYC and AML and identity verification solution

Support

Phone Support Not Supported
24/7 Live Support Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Supported
Online Not Supported

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

$99.00/month
Dependant on country coverage # of transactions & verification types.
Free Version Not Supported
Free Trial Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Company Information

Ellisphere
France
www.ellisphere.com

Company Information

Trulioo
Founded: 2011
Canada
www.trulioo.com

Alternatives

AMLcheck

AMLcheck

Prosegur

Alternatives

AML-TRACE

AML-TRACE

SMART Infotech
W2

W2

FullCircl
WiseBOS RiSC

WiseBOS RiSC

EBOS Technologies

Categories

B2B Data Supported

Categories

AML Supported
KYC Supported
RegTech Supported

AML Features

Behavioral Analytics Not Supported
Case Management Not Supported
Compliance Reporting Not Supported
Identity Verification Supported
Investigation Management Not Supported
PEP Screening Supported
Risk Assessment Not Supported
SARs Not Supported
Transaction Monitoring Not Supported
Watch List Supported

Integrations

Exact Payments Not Supported
IDmission Not Supported
Mitek Not Supported
Quickwork Not Supported
Remitz Not Supported
Testing Pays Not Supported
Velmie Not Supported
Vertalo Not Supported

Integrations

Exact Payments Supported
IDmission Supported
Mitek Supported
Quickwork Supported
Remitz Supported
Testing Pays Supported
Velmie Supported
Vertalo Supported
Claim Ellisphere and update features and information
Claim Ellisphere and update features and information
Claim Trulioo and update features and information
Claim Trulioo and update features and information