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.
Company Information
dilisense
Founded: 2019
Switzerland
dilisense.com
Videos and Screen Captures
dilisense - REST API request
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Product Details
Platforms Supported
Cloud
Training
Documentation
Support
Online
dilisense Frequently Asked Questions
dilisense Product Features
AML
PEP Screening
Supported
Watch List
Supported
Behavioral Analytics
Not Supported
Case Management
Not Supported
Compliance Reporting
Not Supported
Identity Verification
Not Supported
Investigation Management
Not Supported
Risk Assessment
Not Supported
SARs
Not Supported
Transaction Monitoring
Not Supported
