Free sanctions screening and PEP checks
Run sanctions checks and PEP screening against thousands of government and company sources worldwide.
…and trusted by 300+ more companies worldwide.
A smarter way to generate business value
With AI-powered data orchestration, high automation and real-time screening, AML compliance by dilisense enables businesses to thrive and save costs.
data records and growing by thousands daily
official and transparent data sources
reduction in screening costs through volume-based pricing
average API response time through low latency
Smart sanctions screening for a compliance-ready future
dilisense automatically monitors global sanctions lists from OFAC, EU Council, UN Security Council, UK HMT and more than 130 more official sources. Ensuring your business stays up to date with evolving regulations. Reduce manual checks, stay audit-ready, and focus on growth with peace of mind. Our intelligent sanctions screening technology continuously identifies high-risk entities and delivers accurate, real-time results across jurisdictions. Combined with automated PEP checks and adverse media monitoring across hundreds of thousands of sources, dilisense gives compliance teams the insight and confidence to manage regulatory risk efficiently and at scale.
Ease of integration
A well-documented, developer-friendly REST API gives teams the clarity they need to build confidently and move fast. When documentation is clear, consistent, and easy to navigate, developers spend less time guessing and more time shipping features. SDKs and Postman collections make it simple to explore endpoints, test requests, and integrate quickly into existing workflows. Detailed examples, error handling guidelines, and sandbox environments further reduce onboarding time and lower the learning curve.
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Flexibility and customization
The ability to screen against specific watchlists gives organizations more control over their compliance process. By selecting only relevant lists, teams can minimize false positives and focus on what truly matters. Setting risk thresholds ensures that alerts are tailored to an organization’s unique risk appetite, improving both accuracy and efficiency. Using secondary identifiers like date of birth further refines matching, making it easier to distinguish between individuals with similar names.
Auditing and reporting
A solution that provides detailed, structured information through its API enables clients to create their own complete audit trail. By logging the API responses on their side, organizations can build transparent records of every screening action taken. This approach ensures that all key data points are preserved and accessible whenever they’re needed. When regulators request evidence, teams can generate reports directly from their own logs with full context.
Benefit 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.
See the benefits of our AML screening in action
Coping 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.
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.
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