Audience

Companies that need to comply to AML and KYC regulations like Insurances, Payment Service Providers, Gaming Companies and Gambling Businesses

About dilisense

Perform your sanctions screening and PEP check obligations with dilisense.


Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively.
Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources.

Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day.

With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures.

For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.

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Pricing

Starting Price:
€0.01 per screening
Pricing Details:
100 screenings are free per month for low volumes. For higher volumes pre-defined tiers are available.
Free Version:
Free Version available.
Free Trial:
Free Trial available.

Integrations

API:
Yes, dilisense offers API access
See Integrations

Ratings/Reviews

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Company Information

dilisense
Founded: 2019
Switzerland
dilisense.com

Videos and Screen Captures

dilisense - REST API request

dilisense - REST API request

dilisense - REST API request dilisense - JSON database dilisense - pdf report dilisense - CSV download
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Product Details

Platforms Supported
Cloud
Training
Documentation
Support
Online

dilisense Frequently Asked Questions

Q: What kinds of users and organization types does dilisense work with?
Q: What languages does dilisense support in their product?
Q: What kind of support options does dilisense offer?
Q: What other applications or services does dilisense integrate with?
Q: Does dilisense have an API?
Q: What type of training does dilisense provide?
Q: Does dilisense offer a free trial?
Q: How much does dilisense cost?

dilisense Product Features

AML

PEP Screening
Watch List
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
Risk Assessment
SARs
Transaction Monitoring

KYC

dilisense Additional Categories

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