AI TOOL PROFILE
dilisense: AML Compliance and Sanctions Screening
- Finance and Accounting
- Compliance Management
- Financial Institutions
- Payment Service Providers
- Crypto Businesses
- Insurance Companies
- Real Estate Agencies
- Gaming and Gambling Operators
Pricing
dilisense uses volume-based pricing with discounts for higher volumes. A free trial is available providing 100 free API calls per month.
At a glance
- Best for
- Financial Institutions, Payment Service Providers, Crypto Businesses, Insurance Companies, Real Estate Agencies
- Key use cases
- Customer Onboarding, Regulatory Compliance, Continuous Risk Monitoring, Due Diligence Reporting
- Official website
- Visit dilisense official website
How AI is used
dilisense is a compliance platform designed to help businesses identify politically exposed persons (PEPs) and sanctioned entities. It operates through a REST API that allows companies to integrate screening into their onboarding or monitoring workflows.
The tool is intended for organizations in regulated sectors, such as financial services, insurance, and crypto businesses, that must adhere to Anti-Money Laundering (AML) regulations. It pulls data from over 130 official sources, including OFAC, the UN Security Council, and the EU Council.
Beyond initial checks, the platform supports ongoing monitoring to help notify compliance teams when a previously cleared entity appears on a new watchlist. Buyers should note that the tool is API-centric, requiring technical resources for integration.
Users can test the service with a limited free trial before moving to a volume-based paid plan. The platform includes fuzzy matching to help manage spelling variations.
Key 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.
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.
FAQ
What is dilisense used for?
- It is used to perform sanctions screening and PEP (Politically Exposed Person) checks against global watchlists to help businesses maintain AML compliance.
How does dilisense integrate into a business workflow?
- It provides a REST API that allows businesses to automate screening by sending requests and receiving responses in JSON format.
Is there a free version of dilisense?
- Yes, there is a free trial period that offers 100 free API calls per month.
Which sanctions lists does dilisense monitor?
- It monitors lists from OFAC, the EU Council, the UN Security Council, UK HMT, and over 130 other official sources.
Source category: Finance & Accounting
Source subcategory: Compliance Management
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