dilisense: AML Compliance and Sanctions Screening
dilisense helps businesses automate AML screening processes. It is designed for teams that need to check clients against global watchlists in real time.
At a glance
- Category
- Finance & Accounting
- Best for
- Financial Institutions, Payment Service Providers, Crypto Businesses, Insurance Companies, Real Estate Agencies
- Pricing
- dilisense uses volume-based pricing with discounts for higher volumes. A free trial is available providing 100 free API calls per month.
- Key use cases
- Customer Onboarding, Regulatory Compliance, Continuous Risk Monitoring, Due Diligence Reporting
- Official website
- dilisense.com
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
A REST-based API for machine-to-machine checks of individuals and entities against sanction, PEP, and criminal lists.
Screening against global watchlists, including UN, OFAC, BIS, HMT, and EU sources.
Tracks changes in watchlists and provides alerts when new risks are detected for monitored entities.
Accounts for spelling differences and typos to help identify individuals across different name variations.
Uses machine learning to help establish connections between individuals, entities, and objects.
Allows paid users to select specific source lists to help reduce false positives.
Use Cases
Automating the screening of new clients against global sanctions and PEP lists during registration.
Supporting audit readiness by logging API responses to maintain records of screening actions.
Using automatic alerts to stay updated on changes in global sanctions lists for existing partners.
Generating PDF reports for individuals or entities to document hits found across watchlists.
Best For
Pricing
dilisense uses volume-based pricing with discounts for higher volumes. A free trial is available providing 100 free API calls per month.
FAQ
It is used to perform sanctions screening and PEP (Politically Exposed Person) checks against global watchlists to help businesses maintain AML compliance.
It provides a REST API that allows businesses to automate screening by sending requests and receiving responses in JSON format.
Yes, there is a free trial period that offers 100 free API calls per month.
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
