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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.

Manage your marina and marine-related operations effectively with MarinaOffice. This cutting-edge cloud-based platform provides the most comprehensive and user-friendly marina management solution in order to streamline marina or marine related operations. The solution offers a robust and powerful set of features and capabilities that include retail point of sale, fuel management, boatyard service, marina management, online bill pay, e-signature, launch scheduling, vessel monitoring, and more.