{"best_for":["Financial Institutions","Payment Service Providers","Crypto Businesses","Insurance Companies","Real Estate Agencies","Gaming and Gambling Operators"],"citation":{"dataset":"aitoolsforbusiness-agent-tool-export","directory_tool_url":"https://aitoolsforbusiness.ai/dilisense","json_profile_url":"https://aitoolsforbusiness.ai/data/tools/dilisense.json","markdown_profile_url":"https://aitoolsforbusiness.ai/data/markdown/tools-md-016.json","schema_version":"1.4.0","suggested_citation_label":"AI Tools for Business: dilisense (https://aitoolsforbusiness.ai/dilisense)"},"features":["AML Screening API: A REST-based API for machine-to-machine checks of individuals and entities against sanction, PEP, and criminal lists.","Sanctions and PEP Checks: Screening against global watchlists, including UN, OFAC, BIS, HMT, and EU sources.","Ongoing Monitoring: Tracks changes in watchlists and provides alerts when new risks are detected for monitored entities.","Fuzzy Matching: Accounts for spelling differences and typos to help identify individuals across different name variations.","Data Orchestration: Uses machine learning to help establish connections between individuals, entities, and objects.","Custom Filtering: Allows paid users to select specific source lists to help reduce false positives."],"freshness_status":"fresh","name":"dilisense","pricing_note":"dilisense uses volume-based pricing with discounts for higher volumes. A free trial is available providing 100 free API calls per month.","pricing_url":null,"primary_category":"Finance & Accounting","profile_last_verified":"2026-06-05T12:40:21.133Z","secondary_categories":[],"short_description":"dilisense is an AML compliance platform that provides sanctions screening and PEP checks via a REST API.","slug":"dilisense","sponsorship_status":"none","url":"https://aitoolsforbusiness.ai/dilisense","use_cases":["Customer Onboarding: Automating the screening of new clients against global sanctions and PEP lists during registration.","Regulatory Compliance: Supporting audit readiness by logging API responses to maintain records of screening actions.","Continuous Risk Monitoring: Using automatic alerts to stay updated on changes in global sanctions lists for existing partners.","Due Diligence Reporting: Generating PDF reports for individuals or entities to document hits found across watchlists."],"website_url":"https://dilisense.com/"}