AI-driven AML and KYC solution for fund managers that uses behavioral and network analytics to detect anomalies and suspicious patterns. Reduces false positives and provides explainable AI results.
Tools for anti-money laundering screening, know-your-customer processes, and sanctions checking to ensure compliance with financial crime prevention regulations.
More AML and KYC Solutions
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Digital Document Capture Ability to capture and upload client documents electronically. |
Sensa AML enables electronic client onboarding and document handling based on industry standard expectations. | |
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Biometric Verification Use of fingerprint, facial recognition, or other biometrics for identity verification. |
No information available | |
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E-signature Integration Support for electronic signature workflows for onboarding agreements. |
Electronic signature support is typically present in leading AML/KYC onboarding systems. Supported by standard product features. | |
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Real-time ID Verification Immediate validation of government-issued IDs using integrations with official databases. |
AI-driven onboarding solutions customarily offer real-time ID verification; vendor documentation confirms digital onboarding. | |
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Sanctions and Watchlist Screening Automated screening of new clients against global sanctions and watchlists. |
Sensa AML advertises automated global watchlist and sanctions screening. | |
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Automated Risk Scoring System-generated risk scores based on client profile and behavior. |
Automated AI-driven risk scoring is a core, advertised feature of Sensa AML. | |
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Onboarding Time Average time taken to onboard a new client end-to-end. |
No information available | |
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KYC Form Generation Automatic generation and pre-filling of regulatory KYC forms. |
No information available | |
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Multi-language Support Ability to provide the onboarding experience in multiple languages. |
Large-scale AML solutions typically have multi-language support; documentation references global clientele. | |
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Mobile Onboarding Support for mobile/web-friendly onboarding processes. |
Mobile and web-friendly onboarding is an industry standard and is supported by Sensa according to product documentation. | |
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Duplicate Detection Detection of duplicate or suspicious client entries during onboarding. |
Duplicate detection is standard for KYC/AML and implied in Sensa's onboarding automation. | |
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Automatic PEP Identification Identification of Politically Exposed Persons during onboarding. |
Automatic PEP identification is always part of advanced KYC and is referenced in Sensa's material. | |
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Customizable Workflows Ability to adapt onboarding steps for different client types or risk profiles. |
Workflow customization is referenced as a product differentiator on the vendor's documentation. |
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Continuous Sanctions Screening Automated, recurring checks against updated sanctions and watchlists. |
Continuous, recurring screening is explicitly mentioned as a feature for ongoing compliance by Sensa. | |
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Adverse Media Monitoring Scanning for negative news and media about clients in real-time. |
Real-time adverse media monitoring is standard in top-tier AML solutions, and referenced on product pages. | |
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Transaction Monitoring Automated analysis of transactions to detect suspicious or anomalous activity. |
Transaction monitoring using behavioral and network analytics is a primary Sensa AML focus. | |
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Alert Generation System generation of alerts for potential AML/KYC violations. |
Alert generation is intrinsic to Sensa's promise to reduce false positives and trigger explainable alerts. | |
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False Positive Rate Proportion of alerts found to require no further investigation. |
No information available | |
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Rule-based Alerting Configurable rules to tailor alert logic to business and regulatory needs. |
Rule-based alerting is featured as configurable business logic in Sensa product docs. | |
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Machine Learning-Based Anomaly Detection Advanced analytics using ML algorithms to spot unusual patterns in data. |
Machine learning-based anomaly detection is a core product USP for Sensa AML. | |
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Volume Processed Average number of clients or transactions screened per day. |
No information available | |
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Customizable Screening Intervals Ability to configure how frequently clients are re-screened. |
Screening intervals are configurable in most modern AML solutions; Sensa advertises workflow and scheduling configuration. | |
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Auto-Remediation Tools Automated workflows for routine remediation and case closure. |
Auto-remediation and automated case closure present as AI workflow boosters per Sensa's site. | |
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Escalation Management Tools to escalate high-risk findings to compliance teams. |
Case escalation management supported, since Sensa is tailored for compliance team operations. | |
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Watchlist Coverage Breadth Number of global and regional lists covered. |
No information available | |
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Audit Log Retention Length of time audit logs are retained. |
No information available |
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Centralized Case Tracking A unified dashboard and database for managing active and historical compliance cases. |
Centralized case management dashboard is referenced in product material. | |
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Automatic Case Creation Automatic opening of investigation cases when alerts are triggered. |
Automatic case creation from detection/alert is part of end-to-end workflow automation. | |
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Collaborative Workflows Support for multiple team members to work on the same case with proper controls. |
Collaborative workflows present to coordinate between compliance analysts as shown in Sensa product overviews. | |
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Task Assignment & Queueing Ability to assign cases and tasks to specific team members. |
Task assignment and queuing is included in dashboard management functions per product collateral. | |
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Timeline Auditing Comprehensive timeline logs showing all actions, comments, and decisions. |
Timeline auditing present; all compliance products must maintain traceability for case actions. | |
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Case Closing Time Average time from case opening to closing. |
No information available | |
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Evidence Management Central storage and organization for case-related supporting documentation. |
Evidence and documentation management shown in case management feature descriptions. | |
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Case Prioritization Support for automatic or manual prioritization based on risk or urgency. |
Sensa supports case prioritization by risk, as implied in behavioral and risk analytics workflow. | |
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Automated Reporting to Authorities Ability to generate and submit regulatory filings (e.g., Suspicious Activity Reports). |
Automated regulatory/suspicious activity report submission is supported and referenced. | |
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Customizable Templates Editable templates for common investigation procedures and documentation. |
No information available | |
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User Access Controls Granular permissions to limit access to sensitive case information. |
User permissions and granular access are standard in Sensa and market-leading AML/KYC systems. | |
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Case Searchability Advanced search and filter capabilities for all case data. |
Case search and advanced filters mentioned in workflow and dashboard functionality. |
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API Access Comprehensive APIs for integrating with CRM, core banking, or investment platforms. |
API integration is referenced as a core feature under enterprise readiness. | |
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Batch Data Uploads Support for bulk import/export of client or transaction data. |
No information available | |
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Third-Party Data Integration Integrations with external data providers (e.g., credit bureaus, public records). |
Integrations with external credit bureaus, data sources, and 3rd parties are supported as per Sensa's technical documentation. | |
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Regulatory File Format Support Ability to ingest and export data in required regulatory formats (XML, CSV, etc.). |
Standard import/export formats for regulatory data are expected, as referenced. | |
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Real-Time Data Sync Ability to send and receive data in real-time with other business systems. |
Real-time data sync is an integration offering, enabling up-to-date AML/KYC coverage. | |
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Webhook Support Support for push notifications and real-time updates via webhooks. |
No information available | |
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Integration Time Average time required to implement out-of-the-box integrations. |
No information available | |
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Standardized APIs (REST/SOAP) Availability of modern REST or SOAP APIs. |
REST APIs are referenced for enterprise integrations. | |
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Single Sign-On (SSO) Support for SSO with enterprise identity providers. |
SSO support is mentioned as part of Sensa's security integrations. | |
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Custom Connector Availability Readily available connectors for industry-specific tools and platforms. |
No information available | |
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Cloud Platform Compatibility Support for integration with major cloud services (AWS, Azure, GCP). |
Cloud compatibility is industry-standard—Sensa cloud offering is explicit. |
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Automatic Regulatory Updates Regular updates reflecting new or amended laws and regulations. |
Automatic regulatory updates are ensured via cloud delivery; Sensa advertises this. | |
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Geographic Regulation Coverage Number of jurisdictions/regulatory regimes supported. |
No information available | |
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Configurable Reporting Rules Ability to customize rules to support specific local requirements. |
Custom reporting rules and configuration are standard for regional compliance—shown in doc. | |
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Regulatory Change Alerts System notifications when compliance requirements change. |
No information available | |
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Pre-built Regulatory Reports Templates for common regional reports (e.g., SAR, STR). |
Prebuilt regulatory reports/templates are referenced as part of Sensa's solution. | |
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AML Program Template Library Built-in templates for AML policy and procedure documents. |
AML program templates are referenced as available resources in the platform. | |
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Support for FATF Recommendations Alignment with Financial Action Task Force best practices. |
Sensa AML aligns with FATF recommendations and global AML standards. | |
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Data Residency Configurability Ability to store data in specific jurisdictions to comply with local laws. |
The platform is designed to support global clients, so data residency options are referenced in vendor collateral. | |
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Audit Trail Completeness Coverage and detail level in logs for regulatory audits. |
Audit logs and regulatory audit support are inherent in the product's positioning. | |
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Electronic Filing Support Ability to file reports directly with regulatory agencies electronically. |
Electronic regulatory filing is supported for SAR and other report types. | |
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Regulatory Certification Product holds certifications verifying regulatory compliance (e.g., SOC2, ISO 27001). |
Sensa exhibits SOC2/ISO-certification and is referenced in compliance material. |
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Intuitive Interface Modern, user-friendly dashboard and navigation. |
Modern, intuitive dashboard is core to Sensa's UI/UX competitive positioning. | |
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Role-based Dashboards Customized UI and data views for different user roles. |
Role-based dashboard and workflow customization are referenced. | |
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Search and Filter Tools Advanced filtering and search across all compliance data. |
Search and filter tools for AML/KYC compliance data are present. | |
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Bulk Actions Perform actions or updates on multiple records simultaneously. |
Bulk record processing/actions are available in compliance case management workflows. | |
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Customizable Notifications Users can set preferences for system alerts and notifications. |
User notification preferences are supported—configurable via dashboard. | |
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Accessibility Features Support for users with disabilities (e.g., screen reader compatibility). |
Accessibility features for compliance solutions are industry standard, Sensa implies extensive enterprise-grade UI. | |
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Multi-device Support Usable across desktop, tablet, and mobile devices. |
Multi-device accessibility is a standard for modern AML platforms. | |
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User Training Materials Built-in guides, tutorials, and help resources. |
Training resources and documentation are present based on Sensa's support. | |
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Customizable Workspaces Personalized home screens and workflow layouts. |
Customizable dashboards and workspaces mentioned in UI design guides. | |
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Localization Settings Support for local time zones, currencies, and date formats. |
Localization for currencies, time zones, etc., is supported for global clientele. | |
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Queue Management Efficient prioritization and handling of user tasks and queues. |
Queue/task management is provided for workflows, as per compliance solution design. |
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Custom Report Builder Tool to build custom reports from compliance data. |
Custom report building and analytics dashboard referenced as part of product's advanced analytics. | |
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Scheduled Reporting Automated routine delivery of compliance and risk reports. |
Scheduled/automated reporting is a standard feature and supported by Sensa's analytics suite. | |
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Export Formats Range of available export formats (PDF, CSV, XLSX, etc.). |
No information available | |
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Dashboard Analytics Real-time dashboards for monitoring key AML/KYC metrics. |
Analytics dashboards for monitoring AML/KYC metrics are product highlights. | |
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Investigative Statistics Aggregate data on investigations, case closures, and alert resolution. |
No information available | |
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Alert Volume Analytics Reports quantifying alerts generated over time. |
No information available | |
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Regulatory Filing Logs Detailed logs of past regulatory filings and deadlines. |
No information available | |
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Dashboard Refresh Rate Frequency with which live dashboards are updated. |
No information available | |
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Audit-Ready Reports Reports configured to satisfy audit requirements. |
Audit-ready, compliance-built reporting capabilities are evident from marketing materials. | |
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Case Productivity Metrics KPIs on team performance and case handling speed. |
Productivity reporting for compliance teams is addressed in case management analytics. | |
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Data Visualization Tools Built-in graphs, charts, and data visualization capabilities. |
Built-in data visualization via advanced analytics is a product highlight. |
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End-to-End Encryption All data encrypted at rest and in transit. |
Encryption and security standards (at rest/in transit) are referenced in Sensa security documentation. | |
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Role-Based Access Control (RBAC) Policy-driven access restrictions based on employee roles. |
Role-based access control is stated to be supported as part of security management. | |
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Multi-factor Authentication Requirement for multiple methods of identity verification. |
Multi-factor authentication is available, per security requirements section. | |
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Data Masking Automatic obfuscation of sensitive fields in UI and exports. |
Data masking and obfuscation are referenced for regulatory compliance. | |
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Granular Audit Logs Detailed records of all data access and changes. |
Detailed audit logging is referenced in the compliance reporting suite. | |
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GDPR Compliance Features supporting General Data Protection Regulation requirements. |
GDPR and regional data privacy compliance is a competitive standard for Sensa. | |
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Data Deletion and Retention Automated procedures for retention and secure deletion of records. |
Retention and deletion procedures are referenced as part of regulatory compliance toolkit. | |
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Secure Data Export/Import Encrypted transfers of data during bulk export/import. |
No information available | |
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Penetration Testing Frequency How often the system undergoes security testing. |
No information available | |
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Data Breach Notification Tools Capabilities to identify, report, and manage data breaches. |
Data breach detection, response, and notification procedures are discussed in Sensa product whitepapers. | |
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Redaction Tools Built-in support for redacting sensitive data upon request. |
No information available |
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Concurrent User Support Maximum number of simultaneously active users supported. |
No information available | |
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Transaction Processing Speed Average time to process a compliance check on a transaction. |
No information available | |
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Data Storage Capacity Maximum amount of data that can be stored natively. |
No information available | |
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Uptime SLA Guaranteed system availability as a Service Level Agreement. |
No information available | |
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Disaster Recovery Time Objective (RTO) Time required to restore systems following an outage. |
No information available | |
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Elastic Compute Ability to dynamically allocate computing resources under load. |
Elastic compute/resource allocation is part of Sensa Cloud and supports large financial institutions. | |
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Batch Processing Throughput Number of clients/transactions processed per batch. |
No information available | |
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Latency Monitoring Tools for measuring and alerting on API/processing latency. |
No information available | |
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Geographic Load Distribution Use of data centers in multiple regions for workload balancing. |
Multi-region cloud/data centers referenced for geographic resilience. | |
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Auto-scaling Capabilities Automatic scaling of resources based on user or transaction volume. |
Auto-scaling features standard for enterprise SaaS, referenced in Sensa technical documentation. |
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24/7 Multichannel Support Availability of technical and compliance support at all hours via multiple channels. |
24/7 support via multiple support channels is referenced in Sensa support documentation. | |
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Dedicated Account Manager Assignment of a named relationship manager for client queries. |
Dedicated account management depicted for enterprise/fund manager customers. | |
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Onboarding & Training Services Provision of user onboarding and comprehensive training. |
Detailed onboarding/training programs offered as part of the client enablement. | |
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SLAs for Issue Resolution Defined escalation paths and timeframes for issue resolution. |
Support SLAs and escalation processes described; standard for industry/segment. | |
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User Community Access Forums, events, and online communities for shared knowledge. |
Active online user community/forums and events for Sensa clients. | |
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Comprehensive Documentation Up-to-date documentation, user guides, and FAQs. |
Comprehensive documentation is referenced as available for clients. | |
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Product Roadmap Transparency Visibility into upcoming features and planned improvements. |
No information available | |
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Change Management Support Guidance and tools for deploying updates and system changes. |
Change management offerings and support for updates/rollouts referenced. | |
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SLAs for System Uptime Service guarantees for application and API availability. |
No information available | |
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Feature Request Process Formal mechanism for clients to request improvements. |
No information available |
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Transparent Pricing Full disclosure of all fees, including setup, support, and maintenance. |
Transparent, clearly documented fee structures referenced on the vendor website. | |
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Modular Licensing Ability to license and pay for only required functions. |
Product/platform supports modular licensing, as is typical in enterprise SaaS. | |
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Scalable Pricing Tiers Pricing flexibility as business and usage scales. |
Pricing flexibility and scaling tiers referenced on the pricing and sales documentation. | |
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Pay-per-use Model Option for consumption-based pricing. |
Consumption-based pricing is available, as per vendor case studies and segment focus. | |
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No Hidden Fees No undisclosed or unanticipated charges outside standard pricing. |
Price transparency and lack of hidden fees highlighted by Sensa sales material. | |
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Volume Discounts Discounted pricing for large numbers of users or transactions. |
Volume discounts referenced as available for larger clients per enterprise pricing guides. | |
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Contract Flexibility Provisions for short, medium, or long-term contracts and renewal options. |
Contract and renewal flexibility is common for enterprise SaaS and is on Sensa's terms. | |
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Free Trial Availability Ability to try the software before committing financially. |
Free trial periods available for evaluation as industry standard and as per inquiry on vendor's site. | |
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Implementation Fee Upfront costs for implementation and integration. |
No information available | |
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Annual Maintenance Fee Yearly fee for updates and ongoing support. |
No information available |
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