Company · Zurich & Luxembourg
Based in Zurich.
Made for the world.
With our core teams in the financial hubs of Zurich and Luxembourg, we are best positioned to serve digital businesses around the globe.
We support businesses to adhere to local and global financial regulations
Staying compliant with financial regulations is becoming more and more challenging. Sanction lists evolve every day with individuals, entities and objects being removed and added constantly. On top of that, sanctioning bodies are increasing, as we see more and more countries issuing their own sanction lists and having their own definitions of PEPs.
Regulations designed for protecting businesses from high-risk customers like anti-money laundering (AML), know your customer (KYC) and Countering the Financing of Terrorism (CFT) are our areas of expertise. We are a fully dedicated team of Financial Service and IT professionals who have supported our clients to stay compliant since 2016. Get in touch with us today: sales@dilisense.com
Key facts
- Clients
- Client countries
- Data sources
- Established
International finance and compliance expertise
Our team consists of experts that have worked in international projects in Germany, Switzerland, Luxembourg, Singapore, Hong Kong as well as South Africa. In these projects for international insurance, health care and aviation companies, our team accumulated deep insights in global regulation, GDPR and compliance processes.
In-house technology and IT operations team
We have our own technology and IT operations teams, which means we are not dependent on third-party vendors for development or operating our systems. This ensures that all data is only handled by dilisense internal employees and that our response times to enquiries and incidents are instantaneous.
Compliance
Relentless compliance
We support you with AML, KYC and CFT obligations.
Every business should have access to simple tools that enable sanction screenings when establishing a new client relationship or when transactions for an existing relationship take place. dilisense provides a range of products that support companies in a wide range of industries in their daily KYC checks and strives to make the processes in collaboration with our clients even more efficient.
Transparency
Full transparency
We are fully transparent about our sources.
While all sanctions check and PEP screening vendors claim to have covered the most important sanction regimes, we simply show them to you. Besides the EU, UK and US sources, we also cover sources from Asia, South America and Africa that are updated multiple times per day.
Browse our sourcesPrivacy
Absolute privacy
Your privacy is our highest priority.
With our paid services we never log your AML screening, which means that we don't collect the queries that you send to our system. Other sanction check and PEP screening vendors know your whole customer base when you exchange the search texts with them. In times where regulations are getting more strict, we ensure that you don't add further complexity to your compliance obligations as a data controller.
We're a dedicated crew of finance and IT professionals in Zurich and Luxembourg — talk to us directly.