Free sanction checks and PEP screenings
Perform your sanction checks and PEP screenings by accessing a myriad of official government sources from around the globe.
Get started with one of our product trials today.
AML Screening API
Automate your sanction checks and PEP screenings with our developer friendly REST API. We offer bespoke API solutions that seamlessly integrate with your existing processes. Start your free trial now and join our growing international client base!
AML Database
Perform on-premise sanction checks and PEP screenings without ever sharing your customer data. With our AML Database you always get the latest sanction, PEP and criminal records delivered multiple times per day. Get our free sample within minutes!
Batch Screening
Screen your customers against a myriad of global sanction, PEP and criminal lists in Excel. Best suited for small and medium enterprises, our Excel tool saves you time by parallelizing all screenings while giving you the right filters for reducing false positives.
The comprehensive compliance solution
Be compliant - Reduce risks.
With dilisense, you not only support the automation of your onboarding process for new customers - you also get a bespoke solution that considers your existing processes. Don't waste important time with inflexible and expensive sanction check and PEP screening providers. Get everything you need in a fraction of the time and for a price that suits your situation. Get in touch with our sales team today.
Contact usCoping with false positives through filters
With our paid services you can apply custom filters that allow you to reduce false positives and duplicated result records. Simply decide which source lists are relevant for your business and in your jurisidction.You can also define the Levenshtein distance for the fuzzy search algorithm, to adjust the number of resulting matches, balancing out spelling differences, names in original script and typos.
Self-improving through Machine Learning
Based on ten thousands of web searches per day, our Machine Learning algorithm is constantly trained on real-life data. These insights are used to constantly improve our service by establishing connections between individuals, entities and objects. It also helps us understand different names and spellings for the same records and leads to a unique dataset that helps our clients managing their risks.
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Online businesses choose dilisense.
Our clients are working in diverse industries, but with the same vision: Providing a superior online experience for customers. We are working together with Financial Institutions, Insurances, Online Payment Companies, Cryptocurrency Trading Platforms, Gambling Businesses and many more. Sanction checks and PEP screenings don't need to be cumbersome and expensive. Get in touch with us and join our growing international client base today.
Contact usBenefit from our services today
Global sanction and PEP checks
Get access to all major global sanction and PEP lists from EMEA, the Americas and APAC. Select the lists that are important to you to reduce false positives and duplicates.
Free and non-binding trial period
All our products offer a free trial period in which you can test our services and convince yourself and your stakeholders, before you start with the integration work on your side.
Bespoke pricing options
Pay only for what you use on lower volumes. On higher volumes we have significant discounts available which consider your industry, jurisdiction and business maturity.