AML Database
Download our comprehensive database and screen customers on your own infrastructure.
Trusted by 300+ companies worldwide
Screen your customers without sharing their names
Trusted data sources
dilisense retrieves official sanction and watch lists from governments multiple times daily, consolidating them into a single, up-to-date database. Additionally, we compile a comprehensive global PEP list from thousands of sources, integrating it seamlessly into our platform.
Easy to integrate
Fetch the consolidated list through our REST API as soon as it's updated. Our JSON format ensures easy integration into your applications. Effortlessly load the data into your search engines, including ElasticSearch or Apache Solr, for enhanced search capabilities.
Data privacy
Keep your customer data private and secure by performing checks on your own infrastructure. Be both data controller and data processor to ensure seamless GDPR compliance. With dilisense, screen your leads and customers as often as needed, maintaining full control and privacy.
Plans & pricing, no surprises
Choose the plan that fits your needs. Every plan includes full access to sanctions, PEP, criminal and regulatory data.
Paid Trial
Evaluation of our data and data structure
- —Full access to sanctions, PEP & criminal data
- —Feedback loops for customized requirements
- —Seamless extension if you need more time
- —No additional or hidden fees
Regular Use
Be data controller AND data processor
- —Unlimited checks on your own IT infrastructure
- —Data sharing within the same organisation
- —Discounts depending on company size and region
- —No additional or hidden fees
Reseller
Own the data and resell it under your name
- —Resell our data outside of your organisation
- —Augment your products with our data
- —Redistribution with revenue sharing
- —No additional or hidden fees
We offer dedicated agreements with custom pricing and volume discounts.
Protecting our customer data is crucial for us, and dilisense helps us achieve this by allowing in-house compliance checks. The ability to keep our data private and still perform thorough screenings is invaluable.
Data Protection Officer at a bank (Luxembourg)
Download our AML database and perform your compliance checks on-premise
The biggest asset of a company is its customer base. With strengthened Data Privacy regulations and more frequent news about data leaks, companies are becoming more prudent in handling their customer data. With our AML Database product we address the need to reduce the sharing of customer data and enable companies to perform their compliance and especially AML checks on-premise. Customer data never leaves your infrastructure and remains under full control of your company. You can perform as many AML checks as you require, without the hassle of reporting to us the actual number of criminal watchlist, PEP and sanction screenings.
dilisense enables businesses to comply with regulatory requirements while keeping costs under control. Our AML Database product covers
as well as selected Enforcement Actions data. Start with our AML Database trial and convince yourself of the data coverage and quality either for your own or for reselling purposes.
Optimized for regular sanction, PEP and criminal checks
Sanction coverage
Check your leads and existing customers against all sanctioned individuals and entities. Stay compliant with the sanction regimes of the Americas, EMEA as well as APAC.
PEP coverage
Have access to global leaders, local officials, their Relatives and Close Associates (RCAs). Be assured about the political exposure of a lead before they become customers.
Individual list selection
Select the sanction lists that are relevant for you. Simply enable or disable the lists per search in order to only show the results that matter to your business and to avoid false positives.
Latest list availability
Existing lists can become obsolete and new lists can be established. Our API always considers the latest lists available ensured by multiple updates per day.
Autonomous screening
Download our database and screen your customers as often as you like. Don't share your customer names with any third party and perform your AML checks on-premise.
Full integration
Integrate our data directly into your processes and not the other way around. You are the client and you should be able to decide how processes work and what data should be shared.
Get started in three simple steps
Explore the documentation
Go to our developer portal and read through the documentation. You will find a detailed description of the database as well as a data sample there. Sign-up for our Data Paid Trial to start with the testing.
Integrate the database
Once you have decided for our AML Database service, you can start with the integration into your systems. We provide you with all the required documentation and any additional support needed.
Start screening
Start screening individuals and entities against sanction, PEP and criminal watchlists on your own IT infrastructure. Decide how to perform the search and augment the data with your own proprietary insights.
Frequently asked questions
Yes, we source our data directly from publicly available governmental and non-governmental websites. You can find a field called 'links' in our data set which shows you the source of the data.
We update our sanction data every 30 minutes and PEP, criminal and other data at least once a day. We can set any frequency on a source level on request to ensure you get the latest updates as soon as they are published.
Yes, please visit our documentation page for more detail: developers.dilisense.com/products/aml-database
You can download the AML database up to 50 times per day. If you want to download more often, please get in touch with us.
This depends a bit on the sources you want to have included, e.g., sanctions, PEPs, criminals and others (mainly enforcement actions). We have an efficient data compression mechanism and the usual size of the AML database is below 1 GB. However, as new PEPs are captured every day (e.g., new governments are elected), the size is constantly growing.
Talk to our team — we're happy to help you find the right plan.