AML Database

Download our comprehensive database and screen customers on your own infrastructure.

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.

"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."

Sophie H.

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 strengthen 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 leads 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 and 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.

Plans and Pricing

DATA PAID TRIAL2 months trial

350 EUR

for 2 months

Evaluation of our data and data structure
Feedback loops for customized requirements
Seamless extension if you need more time
No additional or hidden fees

DATA REGULAR USEBe data controller AND data processor

1000 EUR

/month

Unlimited number of checks on your own IT infrastructure
Data sharing within the same organisation
No additional or hidden fees
Discounts available depending on company size and region

DATA RESELLEROwn the data

Get in touch with us

Resell our data outside of your organisation
Augment your products with our data under your own name
Redistribution with revenue sharing
No additional or hidden fees

Get started in three simple steps

Step 1

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.

Step 2

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.

Step 3

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

Is your data proprietary?

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.

How often is the data updated?

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.

Do you have documentation and a sample available?

Yes, please visit our documentation page for more detail: https://developers.dilisense.com/products/aml-database

How many times can the AML database be downloaded?

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.

How large is the AML database?

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.

It is your customer data

At dilisense, we are eager to support you in fighting financial crime, while ensuring compliance with GDPR. Read our easy-to-follow documentation to get started quickly and efficiently. Click on the link below to get insights into our database structure and download options.

Documentation