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About
Wirestork is a legal intelligence platform serving individuals, employers, recruiters, law firms, and banks across the UAE, Saudi Arabia, and Bahrain. With 126,000+ verified checks completed and a 4.8/5 rating, Wirestork delivers human-verified UAE travel ban checks, court case checks, police case checks, labour ban checks, and corporate background screening — all from one platform.
Built for compliance teams and HR departments, Wirestork also offers global sanctions screening across OFAC, Interpol, EU, UK, and 310+ watchlists, AML screening, PEP checks, and vendor due diligence. An integrated attorney network provides on-demand legal consultation, travel ban appeal support, and UAE company formation services.
Zero office visits. No hourly billing. GDPR and SOC 2 aligned.
Key services: UAE travel ban check · background screening UAE · court case check · sanctions screening · AML compliance · lawyer on call.
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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
Expats in the UAE/GCC, Job seekers, Individuals checking legal status, People facing travel bans, HR departments, Employers, Recruiters, Banks, Financial institutions, Compliance teams, Law firms, Government contractors, Vendors, NRIs, AML officers, KYC teams, Corporate background screeners, Legal professionals, Business owners in the GCC, Saudi Arabia residents, Bahrain residents
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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 VideosNo images available
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Screenshots and Videos |
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Pricing
$200/month
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 InformationWirestork
Founded: 2017
United Kingdom
wirestork.com
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Company Informationdilisense
Founded: 2019
Switzerland
dilisense.com
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AlternativesNo Alternatives
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Categories |
Categories |
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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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