Audience
Finance professionals
About Kanta
Kanta automates time-consuming tasks and takes care of AML regulatory monitoring for you so that you are always in compliance with your obligations.
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dilisense
Perform your sanctions screening and PEP check obligations with dilisense.
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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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Pricing
Starting Price:
€600 per year
Integrations
No integrations listed.
Company Information
Kanta
Founded: 2020
France
kanta.fr
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Product Details
Platforms Supported
Cloud
Training
Documentation
Webinars
Support
Phone Support
Online
