Entitylight

Entitylight

LendPipe
Entitylight complead

Related Products

  • ARGOS Identity
    4.9 out of 5 stars 8 Ratings
    Visit Website for ARGOS Identity
  • gtechna
    4.3 out of 5 stars 19 Ratings
    Visit Website for gtechna
  • D&B Risk Analytics
    4.4 out of 5 stars 81 Ratings
    Visit Website for D&B Risk Analytics
  • Sumsub
    4.6 out of 5 stars 239 Ratings
    Visit Website for Sumsub
  • iDenfy
    4.8 out of 5 stars 284 Ratings
    Visit Website for iDenfy
  • Filejet
    4.8 out of 5 stars 54 Ratings
    Visit Website for Filejet
  • BranditScan
    4.4 out of 5 stars 72 Ratings
    Visit Website for BranditScan
  • RemotePeople
    4.6 out of 5 stars 986 Ratings
    Visit Website for RemotePeople
  • D&B Credit Insights
    4.2 out of 5 stars 69 Ratings
    Visit Website for D&B Credit Insights
  • HostZealot
    4.8 out of 5 stars 308 Ratings
    Visit Website for HostZealot
Entitylight:

About

Entitylight is a business verification and monitoring service for lenders and risk teams. It brings together public business-record searches—including Secretary of State filings, UCC liens, and court records—with sanctions, exclusion, and politically exposed person screening. Reports identify which sources were searched and distinguish unavailable or uncovered sources from a search with no result. Teams can monitor businesses for record changes, receive alerts by email or webhook, and use the API to request checks and monitor results. The service covers Secretary of State records across 49 states and Washington, D.C.; UCC filings across 32 states and Washington, D.C.; and court records in Miami-Dade County, Broward County, and New York State. Plans include full reports, monitoring, and API access. A free allowance provides 20 lookups, with paid plans starting at $299 per month.
complead:

About

complead is an AI-native financial crime compliance and fraud prevention platform that unifies customer onboarding, identity verification, risk assessment, screening, transaction monitoring, and investigations. Its Fusion engine combines customer information, screening results, transaction activity, and case data to generate unified, explainable risk scores. The platform screens customers and businesses against more than 3,000 sanctions, politically exposed persons (PEP), and watchlists while monitoring adverse media and reputational risks. KYC and KYB capabilities support customer risk assessment, business verification, beneficial ownership checks, and ongoing monitoring. AI-powered fraud detection, automated alerts, case management, and agentic workflows help compliance teams identify suspicious activity, investigate risks, and prepare regulatory reports.
Entitylight:

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
complead:

Platforms Supported

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

Audience

Lenders, credit and risk teams who check a business before funding it and monitor it afterwards.
complead:

Audience

Banks, neobanks, fintech companies, payment providers, cryptocurrency businesses, insurers, lenders, investment firms, and other regulated organizations seeking automated AML compliance, KYC and KYB verification, sanctions screening, transaction monitoring, fraud prevention, and financial crime risk management
Entitylight:

Support

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

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported
Entitylight:

API

Offers API Supported
complead:

API

Offers API Supported
Entitylight:

Screenshots and Videos

complead:

Screenshots and Videos

Entitylight:

Pricing

$299/month
Paid plans start at $299 per month and include full reports, monitoring, and API access. A free allowance includes 20 lookups.
Free Version Not Supported
Free Trial Supported
complead:

Pricing

Custom pricing based on the selected modules and screening or transaction volume. Contact complead for a tailored quote. A free trial is available.
Free Version Not Supported
Free Trial Supported
Entitylight:

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
complead:

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
Entitylight:

Training

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

Training

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

Company Information

LendPipe
entitylight.com
complead:

Company Information

complead
Founded: 2020
complead.ai/
Entitylight:

Alternatives

complead:

Alternatives

Entitylight:
SearchQuarry

SearchQuarry

1.0 out of 5 stars
complead:
AML Wizard

AML Wizard

ComplyTech Global
Entitylight:
Asurint

Asurint

Asurint Background Screening Solutions
complead:
Entitylight:
complead:
Entitylight:
complead:
Entitylight:

Categories

complead:

Categories

AML Supported
Fraud Detection Supported
KYC Supported
complead:

AML Features

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

Fraud Detection Features

Access Security Management Not Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Supported
For Banking Supported
For Crypto Supported
For eCommerce Supported
For Insurance Industry Supported
Internal Fraud Monitoring Not Supported
Investigator Notes Supported
Pattern Recognition Supported
Transaction Approval Not Supported
Entitylight:

Integrations

Model Context Protocol (MCP) Supported
complead:

Integrations

Model Context Protocol (MCP) Not Supported
Entitylight:
Claim Entitylight and update features and information
Claim Entitylight and update features and information
complead:
Claim complead and update features and information
Claim complead and update features and information