dilisense
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 80 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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FreightPOP
FreightPOP, a leading cloud-based shipping software, simplifies logistics with a single login platform for managing all your freight shipping needs. Whether it's parcel, LTL, FTL, ocean, or international air, FreightPOP offers a seamless experience. This shipping management software integrates effortlessly into your existing tech stack, including ERP, WMS, and CRM systems, and is highly customizable to fit your specific workflows.
With FreightPOP's connections to over 1500+ carriers, brokers, and marketplaces, obtaining the best freight shipping rates and optimizing your shipping processes has never been easier. Trusted by major brands like Toshiba, eBay, Forever 21, and top players in the manufacturing and distribution spaces, FreightPOP stands as a testament to efficient and smart shipping solutions.
Shop, ship, save, track, audit, and analyze your shipping operations, all through FreightPOP's intuitive platform.
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Alpega TMS
Reduce your overall freight spend with a global, modular, cloud-based transportation management solution (TMS). Enable collaboration across the end-to-end process of transporting goods by connecting shippers with their carriers, suppliers and customers. The Alpega TMS platform contains a suite of flexible, modular solutions that enable shippers to Source, Plan, Optimize, Execute, Settle and Analyze their transportation. Alpega's cloud-based solutions are offered on a transactional or subscription basis for quick deployment, reduced cost of ownership, and rapid ROI. The modularity and "pay as you go" model of Alpega solutions enable you to deploy and scale a TMS at your own pace without straining your logistics, operational or IT resources. Alpega TMS solutions bring efficiency to logistics operations, and support supply chain sustainability. Proven global implementations serving over 200+ customers, deployed in 80+ countries across 5 continents & available in 15 languages.
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