Data Ocean provides data and instruments to check your clients among PEPs, sanctions persons, and terrorist National and International laws, Financial Action Task Force as well as international financial monitoring institutions require financial institutions to identify PEPs among their clients What is the Data Ocean solution? - Detailed PEP profile formed by our algorithms and reviewed manually by analytics; - Immediate response on requests; - REST API for easy and fast integration with clients internal software (1-2 days of development work); - Access to the state registries, media, other structured data in the one-stop dataset; - Up-to-date data on PEP with daily updates; - Relatively low price.
| Website | https://dataocean.us |
| Employees | 15 (9 on RocketReach) |
| Founded | 2020 |
| Technologies | |
| Industry | Information Technology and Services |
| Keywords | Aml Compliance, Data Solutions, Due Diligence, Client Screening, Sanctions Screening, Kyc Compliance, Compliance Solutions, Compliance Tools, Financial Crime, Risk Management, Financial Data, Watchlist Screening, Risk Mitigation, Data Analytics, Terrorist Financing, Regulatory Technology, Transaction Monitoring, Global Sanctions |
| Competitors | Amazon, Microsoft, IBM, Google, Oracle, SAP, Snowflake, Domo, Tableau, Qlik +40 more (view full list) |
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Ahmed Saber
Project Manager at DataOcean
Saudi Arabia -
Oleksii Serediuk
UI and UX Designer at DataOcean
Dnipro, Dnipropetrovsk Oblast, UA -
Rustam Perstenov
Front End Assistant at DataOcean
San Jose, CA, US1
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