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Description
SanctionsLookup serves as a real-time API for OFAC screening, tailored for money service businesses, payment processors, online marketplaces, and fintech firms, with sanctions lists that update every 15 minutes.
This tool verifies individuals, entities, vessels, aircraft, and cryptocurrency wallet addresses against the U.S. Treasury's SDN and Consolidated Non-SDN lists, incorporating fuzzy matching to account for errors, aliases, and variations in transliteration from languages such as Cyrillic, Arabic, and Chinese.
By utilizing hard identifiers like passport numbers and national IDs, along with attributes such as date of birth and address, it effectively minimizes false positives; results include a confidence score and a clear explanation of each match.
The API operates via REST/JSON, ensuring responses are delivered in under 200 milliseconds for up to 20 subjects per request.
Pricing begins at $49 per month for 5,000 screenings without the requirement of an annual contract and offers 100 free trial screenings without needing a credit card.
While it focuses exclusively on U.S. OFAC lists, SanctionsLookup also provides a complimentary OFAC search tool and maintains a public enforcement database that details over 1,000 actions taken since 2003, making it a valuable resource for financial compliance.
Description
Fulfill your AML, KYC, and CTF duties with dilisense.
For compliance officers, steering through the intricate world of sanctions, along with AML, KYC, and CTF regulations, poses a significant challenge. dilisense delivers a streamlined and dependable solution for sanctions screening and PEP checks, ensuring your organization remains compliant and effectively minimizes risks.
Our comprehensive sanctions database encompasses OFAC, EU, OFSI, UN, and beyond, covering more than 80 different sanction lists. Additionally, our PEP and criminal watchlist database spans global, regional, and local sources.
dilisense not only offers access through REST API but also allows for the complete database to be downloaded directly to your premises, with frequent updates throughout the day.
With competitive pricing starting at just 0.01 EUR per screening, financial considerations become a negligible factor in your compliance and sanctions screening strategy.
To facilitate an immediate beginning, we additionally provide Batch Screenings directly from Excel files, requiring no integration or setup effort to get started.
API Access
Has API
Yes
API Access
Has API
Yes
Screenshots View All
No images available
Integrations
Microsoft Excel
No
Stripe
No
Pricing Details
$49/month/5000 screenings
Free Trial
Yes
Free Version
No
Pricing Details
€0.01 per screening
100 screenings are free per month for low volumes. For higher volumes pre-defined tiers are available.
Free Trial
Yes
Free Version
Yes
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
SanctionsLookup
Country
United States
Website
sanctionslookup.com
Vendor Details
Company Name
dilisense
Founded
2019
Country
Switzerland
Website
dilisense.com
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
Yes
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
Yes
