AML screening comparison

dilisense vs World-Check

A developer-first alternative

dilisense is a self-serve alternative to LSEG World-Check. It covers the same screening pillars (sanctions, PEP, criminal, adverse media and risk intelligence) through a transparent API with published pricing and a free API key. World-Check remains the most established and broadest risk-intelligence database, with 20+ years, 4M+ records and hundreds of analysts. It is a default choice for large institutions. dilisense is for teams that want to start without a sales cycle and see costs upfront.

dilisense

Our solution
Data Types
  • Sanctions
  • PEP
  • Criminal
  • Risk Intelligence
  • Adverse Media
Geographic Coverage
190+ jurisdictions, 8,000+ official sources
PEP Types
PEP incl. RCAs and family members
Update Frequency
Sanctions: hourlyPEP / Criminal / Risk Intelligence: dailyAdverse Media: near real-time
Source Transparency & Traceability
Every source linked and traceable to its origin
Ongoing Monitoring / Re-Screening
Yes, dedicated product with alerts on status change
Hosting & Data Residency
Cloud API or downloadable on-premise database. EU-hosted, GDPR-compliant, no query logging.
Data Privacy & Logging
No query logging. Your searches aren’t stored.
Technical Integration
REST/JSON, free API key, ~150ms
Access & Setup
No onboarding fee, self-serve, pay-as-you-go, free trial
Pricing / Transparency
Published. 100 free/mo, then €0.10 down to ~€0.01 at volume.
Best for
Best for teams that want reliable sanctions, PEP, criminal and adverse-media screening through a transparent, self-serve API, without an enterprise contract.
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World-Check

Data Types
  • Sanctions
  • PEP
  • Criminal
  • Risk Intelligence
  • Adverse Media
Geographic Coverage
Global; 4M+ records, research centres on five continents
PEP Types
PEP, close associates, family (incl. RCAs)
Update Frequency
Profiles daily; World-Check On Demand (API) real-time
Source Transparency & Traceability
Researcher-curated, with source citations
Ongoing Monitoring / Re-Screening
Yes
Hosting & Data Residency
Cloud / in-house / third-party integration
Data Privacy & Logging
Not publicly stated
Technical Integration
World-Check One platform + APIs
Access & Setup
Enterprise contract, sales-led
Pricing / Transparency
On request
Best for
Best for enterprises wanting the broadest, most established risk-intelligence dataset with a global research team.
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What to look for in a sanctions screening provider

  • Data coverage across sanctions, PEP, criminal, risk intelligence and adverse media
  • How transparent and traceable the underlying sources are
  • Update frequency for each data type
  • Ongoing monitoring and re-screening
  • Hosting, data residency and on-premise options
  • Ease of technical integration, contractual setup and pricing transparency

World-Check, from LSEG Risk Intelligence, has been the industry reference for over two decades. It holds 4M+ structured records maintained by hundreds of analysts, with research centres on five continents, spanning sanctions, PEPs, adverse media and regulatory and law-enforcement lists. dilisense covers the same core screening but delivers it differently. You get published, per-call pricing and a free API key you can use the same day, where World-Check is quoted on request and accessed through its platform after a sales process. The practical difference is transparency and speed of access, not the data pillars themselves.

LSEG World-Check is best for enterprises that want the broadest, most established dataset and a global research operation behind it. It covers PEPs with close associates and family (incl. RCAs), state-owned entities, narrative and implicit sanctions, adverse media and 60+ risk topics, with detailed source citations. You can access it through the World-Check One platform, APIs (including the newer real-time World-Check On Demand) or a data feed into in-house, cloud or third-party systems. Access is sales-led and pricing is quoted on request.

Where World-Check runs through the World-Check One platform and a sales-led rollout, dilisense gives you the same sanctions, PEP (incl. RCAs), criminal, adverse-media and risk-intelligence coverage as a developer-first API. You get a free key, the full data to test and go-live the day you sign up, with no platform onboarding. The 100 free screenings a month let you build and test before you pay, then pricing is published at €0.10 per call, down to about €0.01 at volume. Every source is linked and traceable to its origin. You can run it as a REST API, an Excel batch tool or a downloadable on-premise database.

How we compiled this

Figures reflect each provider’s own published material as of June 19, 2026. dilisense details are from dilisense.com. World-Check details are from LSEG Risk Intelligence’s World-Check pages. Vendor figures change, so we date them and re-check periodically.

Why teams choose dilisense over World-Check

Choose World-Check for the broadest dataset with two decades behind it and a global research team, accessed through platform onboarding and quoted pricing.

Choose dilisense if you’d rather skip the platform onboarding and the sales quote. Integrate against published per-call rates and go live the day you get your API key.

Frequently asked questions

Is dilisense a good LSEG World-Check alternative?

Yes, for sanctions, PEP, criminal and adverse-media screening. dilisense covers the same pillars through a transparent API. World-Check offers a broader, research-curated dataset built for enterprises.

What’s the difference between dilisense and World-Check?

World-Check is a research-curated database, accessed through the World-Check One platform or APIs and sold through a sales process. dilisense is a developer-first API with published pricing and self-serve onboarding.

Does dilisense cover PEPs and close associates like World-Check?

Yes. PEPs including RCAs and family members, across 190+ jurisdictions from 8,000+ official sources.

Can I use dilisense without an enterprise contract?

Yes. A free API key, 100 free screenings a month, pay-as-you-go, no sales contract.

Still have questions?

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