Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Lenzo serves as a trade compliance platform enhanced by AI, tailored for small and medium-sized businesses involved in importing and exporting. It empowers compliance teams to swiftly verify any partner, product, or destination against over 50 global sanctions and export control lists in mere seconds, while also allowing them to generate audit-ready documentation for each verification performed.
The platform's main features include the screening of sanctions and restricted parties against lists from OFAC, EU, UK, UN, and BIS, all of which are updated daily. Additionally, it utilizes AI for accurate HS code and ECCN product classification and offers verification for destination control and embargoes, along with tariff lookups. Users benefit from ongoing monitoring of partners and SKUs, complete with real-time alerts for any changes.
Every result produced is meticulously sourced, timestamped, and versioned, and can be exported as an immutable PDF for evidence purposes. Lenzo does not make compliance decisions; instead, it supplies comprehensive regulatory information, enabling your team to make well-informed decisions while maintaining full traceability.
The platform features a user-friendly self-service setup that can be completed in less than five minutes without requiring any IT support. It offers three pricing tiers ranging from $99 to $899 per month, and new users can try it for 14 days without needing to provide a credit card. This accessibility ensures that businesses can swiftly integrate compliance solutions into their operations.
Description
Fulfill your AML, KYC, and CTF duties with dilisense.
For compliance officers, steering through the intricate world of sanctions, along with AML, KYC, and CTF regulations, poses a significant challenge. dilisense delivers a streamlined and dependable solution for sanctions screening and PEP checks, ensuring your organization remains compliant and effectively minimizes risks.
Our comprehensive sanctions database encompasses OFAC, EU, OFSI, UN, and beyond, covering more than 80 different sanction lists. Additionally, our PEP and criminal watchlist database spans global, regional, and local sources.
dilisense not only offers access through REST API but also allows for the complete database to be downloaded directly to your premises, with frequent updates throughout the day.
With competitive pricing starting at just 0.01 EUR per screening, financial considerations become a negligible factor in your compliance and sanctions screening strategy.
To facilitate an immediate beginning, we additionally provide Batch Screenings directly from Excel files, requiring no integration or setup effort to get started.
API Access
Has API
Yes
API Access
Has API
Yes
Integrations
Microsoft Excel
No
Stripe
No
Pricing Details
$99/month
Free Trial
Yes
Free Version
No
Pricing Details
€0.01 per screening
100 screenings are free per month for low volumes. For higher volumes pre-defined tiers are available.
Free Trial
Yes
Free Version
Yes
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
Yes
Online Support
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Lenzo
Founded
2024
Country
United States
Website
lenzo.ai
Vendor Details
Company Name
dilisense
Founded
2019
Country
Switzerland
Website
dilisense.com
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
Yes
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
Yes