Audience
Financial institutions, fintech companies, and compliance teams wanting AI tools to automate KYC/KYB onboarding, AML monitoring, and financial-crime risk analysis
About Vivox.ai
Vivox AI is a RegTech platform that deploys specialized AI agents to automate complex compliance and financial crime prevention workflows for regulated organizations. It is designed to support compliance teams by handling many of the manual and repetitive tasks traditionally performed by Level-1 analysts, such as anti-money laundering monitoring, sanctions screening reviews, adverse media monitoring, and KYC/KYB onboarding checks. These AI agents operate as a digital compliance workforce that integrates directly into existing business operations and runs continuously to identify risks and maintain regulatory compliance. It performs large-scale intelligence gathering by scanning global sources in multiple languages to detect adverse media, verify company information, and analyze public records and corporate registries. It can build a detailed risk profile of businesses and individuals by combining data sources such as sanctions lists.
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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 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.
Learn more about dilisense
Pricing
Free Trial:
Free Trial available.
Integrations
No integrations listed.
Company Information
Vivox.ai
Founded: 2024
United Kingdom
www.vivox.ai/
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Support
Online
Vivox.ai Frequently Asked Questions
Q: What kinds of users and organization types does Vivox.ai work with?
Vivox.ai works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Vivox.ai support in their product?
Vivox.ai supports these languages: English.
Q: What kind of support options does Vivox.ai offer?
Vivox.ai offers support via online.
Q: What type of training does Vivox.ai provide?
Vivox.ai provides training in the form of documentation and live online.
Q: Does Vivox.ai offer a free trial?
Yes, Vivox.ai offers a free trial.
