dilisense 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.

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Pricing

Pricing Starts At:
€0.01 per screening
Pricing Information:
100 screenings are free per month for low volumes. For higher volumes pre-defined tiers are available.
Free Version:
Yes
Free Trial:
Yes

Integrations

API:
Yes, dilisense has an API
View Integrations

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Company Details

Company:
dilisense
Year Founded:
2019
Headquarters:
Switzerland
Website:
dilisense.com
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Media

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
Web-Based
Types of Training
Training Docs
Customer Support
Online Support

dilisense Features and Options

AML Software

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

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