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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Craft a persuasive case through an engaging multimedia presentation that effectively supports your argument. This adaptable software enhances your case presentations by allowing the integration of audio and video testimonials, animations, and other striking visuals, while its user-friendly organization and layout tools enable you to accomplish tasks swiftly. Additionally, you can save costs by designing presentations independently, eliminating the need for a graphic designer. Effortlessly compile all necessary documents, exhibits, transcripts, visuals, and videos in one centralized location. You can also seamlessly add new evidence to your project whenever it arises. Generate polished, clear, and persuasive materials suitable for mediations, arbitrations, trials, settlement discussions, Markman hearings, summary judgment hearings, and client meetings alike. Enjoy the ability to play audio and video concurrently with relevant documents, images, timelines, or animations displayed. Furthermore, synchronize video testimonies, including time stamps, with deposition transcripts for maximum clarity and impact. This powerful tool ensures that your presentations are both effective and professional, ultimately contributing to a successful outcome.

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 No 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Microsoft 365 Yes 
Microsoft Excel No 
Stripe No 

Integrations

Microsoft 365 No 
Microsoft Excel Yes 
Stripe Yes 

Pricing Details

No price information available.
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 Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

www.lexisnexis.com/en-us/products/sanction.page

Vendor Details

Company Name

dilisense

Founded

2019

Country

Switzerland

Website

dilisense.com

Product Features

Legal Case Management

Billing Management No 
Calendar Management No 
Case Notes No 
Client Management No 
Communication Tracking No 
Conflict Management No 
Corporations No 
Court Management No 
Discovery Management No 
Docket Management No 
Document Management No 
Expense Tracking No 
Government No 
Law Firms No 
Records Management No 
Task Management No 
Time Tracking No 
Trust Accounting No 

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 

KYC

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