Companies › Dataprise Suggest Update

Dataprise

Dataprise is a company that accumulates corporate information, connect & link their ownership one to the other across the globe for KYC, AML & Corporate ownership structure research purposes. All information are collected via publicly announced information and from Governmental sources for validation. Linkages are created from several layers of verification.

Overview

StatusActive
CategoryCompliance
HeadquartersSingapore
Founded2016
Tags sanction list, pep, kyc, aml, corporate ownership structure
Websitehttps://datapriseblog.wordpress.com/
Help us maintain this page by suggesting an update.

Related companies

CLA Reply 

Shaping tomorrow's client onboarding proces. Onboarding a new client is a time consuming task. Just think about the time you spent on AML-compliance. For many it’s a long chain of administrative work between and within spreadsheets, unencrypted emails back and forth, manual look ups in registries, lists and archives – not to mention internal conflict checks. Clareply is the solution which automates these processes and ensures compliance by design. You are set free to focus on the actual client case at hand, when you are guided through AML-obligations such as risk assessment, conflict checks and the documentation of it. That is what Clareply is all about: Bringing efficiency and compliant behaviour into the client-onboarding process. Clareply provides a time-saving, end-to-end encrypted and intuitive system, which automates the timely onboarding of a client under the AML-regulations. It provides compliance by design and is built to integrate with your existing systems.

practice management, legaltech, fintech, onboarding, gdpr, aml

Lucius Report 

Lucius is a legal technological tool that generates due diligence reports of individuals and corporations with activities in Mexico. Our proprietary algorithm monitors various national and international sources and delivers alerts for a timely analysis when such information changes, in real time. Our added value and main difference with our competitors is that Lucius consults and monitors the largest number of information sources publicly available in Mexico and the World. Unlike our competitors, Lucius' approach starts from the particular to the general and, therefore, our dominance of the Mexican market is optimal. We have a group of trained lawyers and accountants who review the information obtained by our tool to translate it into a complete and executive report focused on the Mexican market and best practices.

kyc, monitoring, anti-money laundering, due diligence reports, compliance

DX Compliance Solutions 

Making compliance for Banks, FinTechs and Cryptocurrency Exchanges easy. We offer innovative software to make the back-office of your business scaleable and reduce the time required on individual case management by ca. 75%.

cross border regulations, financial services, banking, financial regulation, compliance, aml