Comparison
Compare our solutions
Online vs Entreprise
|
Online |
Enterprise |
|
|---|---|---|
| Name Screenings | ||
| Sanctions List |  |
|
| PEP List | |
|
| Web Screening (PEP entourage + Adverse media) | |
|
| Multilingual Screenings | |
|
| Simple Screen | |
|
| Screening of private external sources |  |
|
| Add local or regional sanction lists | |
|
| Customize NLP algorithm to match specific demands | |
|
| Schedule recurring screenings | |
|
| Case Management | ||
| Alert resolution | |
|
| Multi-criteria filtering | |
|
| Machine learning mechanisms | |
|
| Webhook binding | |
|
| Mail alert mechanisms | |
|
| Client Management | ||
| Manual Input (simplified and advanced) | |
|
| Import clients from XLS file | |
|
| Synchronisation with CRM / Client DB | |
|
| Full control of client data (update, deletion) | |
|
| Risk scoring | (coming soon) | (coming soon) |
| Reporting | ||
| PDF trail (Cryptographically signed) | |
|
| Customized report | |
|
| User administration | ||
| Invite Teammates (unlimited) | |
|
| Revoke / Block users | |
|
| Access Right Management | |
|
| LDAP / SSO Authentification | |
|
| API | ||
| Screening | |
|
| Case management | |
|
| Solution Hosting | ||
| Available 3 differents locations ( CH, LU, EU ) | |
|
| Mutualized SaaS (Data segregated by account ) | |
|
| Dedicated SaaS | |
|
| On-premise | |
|
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