With our core teams in the financial hubs of Zurich and Luxembourg, we are best positioned to serve digital businesses around the globe.
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.
We have our own technology and IT operations teams, which means we are not dependend on third-party vendors for development or operating our systems. This ensures that all data is only handled by dilisense internal employees and it ensures, that our response times to enquiries and incidents are instantaneous.
We support you with AML, KYC and CTF 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.
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 time per day.
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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.
dilisense GmbH
Weinbergstrasse 131
8006 Zurich
Switzerland
sales@dilisense.com
Registration no.: CHE-406.519.053
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