OFAC sanctions screening for AI agents. Screen any counterparty wallet before your agent pays. $0.05 per check via one API call.
Maxcalling is based on the principle that sales deals are built one logical action at a time. Resemblance to a sales diary and flexibility of a spreadsheet are few other notable features. Maxcalling is designed as a daily activity planner and conversation tracker for sales professionals • Designed in mind with the self driven nature of sales partners. • Built for productivity mindset and made for daily use with minimal data entry requirement. • Data you feed will be with you for life. Enter tru
Melissa Digital Identity Verification helps speed customer onboarding while meeting stringent international compliance obligations. Use a single API to easily verify identity (including national ID or Social Security Number), scan and validate documents, use biometric authentication and leverage optional age verification, liveness check and/or OFAC sanction lists to identify specially designated nationals and blocked persons.
Truth Technologies provides a complete risk compliance platform including sanction screening, anti-money laundering (AML) protection, and supplementary reporting. We also provide additional information and solutions for Financial Technology (FinTech), Regulatory Technology (RegTech), and Know Your Customer (KYC) protection.