safes3
safes3 is a fully GDPR-compliant, S3-compatible object storage solution hosted exclusively on servers in Germany. It offers secure, transparent, and fair data storage at only EUR 0.025 per GB per month, with no setup fees, minimum contract term, or hidden costs. All data is end-to-end encrypted (SSL/TLS), stored redundantly, and protected by advanced DDoS defense systems. With a 99.5% uptime guarantee and German-based technical support via email and phone, safes3 ensures reliability and trust. The service integrates seamlessly with existing tools and applications through its S3-compatible API, supporting AWS CLI, Cyberduck, CloudBerry, and AWS SDKs. Sustainability is a key pillar of safes3, powered by 100% renewable energy, heat recovery systems, and certified second-life hardware. safes3 – simple, secure, and sustainable.
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NameScan
Complete Pay-As-You-Go risk management solutions for organisations worldwide
NameScan help organisations, comply with AML/CTF and Sanctions regulations, and reduce their reputational risk, by providing KYC and KYB screening solutions.
NameScan is an integrated all-in-one platform, offering Anti Money Laundering and Counter Terrorism Financing solutions. Helping streamline your AML compliance with NameScan's specialised PEP/Sanction and Adverse Media screening solutions. NameScan can help you comply with AML/CTF regulations by screening against our comprehensive global sanctions data which is delivered and monitored in real time. Coverage includes every major global watchlist such as UN, EU, DFAT, and OFAC, and more.
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SanctionsLookup
SanctionsLookup is a real-time sanctions screening API for fintech companies, payment providers, money services businesses, and marketplaces. SanctionsLookup screens individuals, businesses, vessels, aircraft, and crypto wallets against OFAC, EU, UN, UK, Australian, Canadian, and Swiss sanctions lists during onboarding and payments. SanctionsLookup checks official sources for updates every 15 minutes, and average API response time is ~200 ms.
SanctionsLookup's proprietary fuzzy matching identifies name variations, spelling differences, and aliases, reducing false positives. Every result includes a match score and a human-readable explanation. Every API response includes the exact sanctions list version checked, providing screening evidence for audits. Submitted names are not stored.
SanctionsLookup pricing starts at $149/month for 5,000 screenings, with all lists included. New accounts get 100 free test screenings (one-time). There are no long-term contracts or mandatory sales ca
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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.
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