Check new and existing customers fully automated with our REST API in an instant.
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No monthly fee (100 API calls free)
/API call
150 EUR monthly fee (3.000 API calls included)
/API call
300 EUR monthly fee (10.000 API calls included)
Bespoke monthly fee
depending on volume
Access our full database or only parts of it. We enable you to screen against the lists that your consider as relevant for your business to reduce false positives. All sources are updated multiple times per day.
The API offers a rich set of filters (e.g. fuzzy search) to reduce the false positive rate. Easily integrate the API response in JSON format in your applications. Get started instantly with our free API quota.
We never keep a record of your search queries. Only the timestamp and the number of queries are captured for our billing process. Your data privacy is of utmost importance to us.
Have the secure feeling of being compliant.
Our sources cover hundreds of sanction regimes that have to be implemented by businesses. The most important ones being OFAC, BIS, HMT, UN Sanctions, OCC, DFAIT, Worldbank, SECO, EU Sanctions and many more. Additionally we cover sanctions imposed by Asian, African and South American jurisdictions.
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Automate your compliance checks.
Be compliant during the whole customer life-cycle and identify suspicious individuals and entities immediately, before business transactions are executed. The seamless integration into your existing processes is a fundamental precondition to balance expectations from your stakeholders, customers and relevant regulatory bodies.
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Only pay for what you use.
We offer different rates depending on your usage of our service. We never charge you set-up costs or any hidden costs. You only pay for what you are actually using. In case you need higher volumes, we are happy to discuss tailored pricing models with you that gives you full control over your costs and planning security.
RegisterRequest an API key from us. The API key is connected to our free quota and comes with a ready-to-use postman collection. Evaluate our API service in every detail before any costs are incurred.
Once you have decided for our API service, you can start with the integration into your applications. We provide you with all the required documentation and any additional support needed.
Start screening individuals and entities against sanction, PEP and criminal watchlists. Decide which lists to include in the check, use fuzzy or exact search and reduce false positives.
What sanctions lists are included in the dilisense AML Screening API?
The dilisense AML Screening API provides comprehensive coverage of worldwide sanctions, including major lists such as OFAC, BIS, HMT, UN Sanctions, OCC, DFAIT, World Bank, SECO, EU Sanctions, and many more. Additionally, it covers sanctions imposed by Asian, African, and South American jurisdictions.
A full list is available here: https://dilisense.com/en/sources/sanction-sources
How often is the data updated in the dilisense AML Screening API?
All sources integrated into the dilisense AML Screening API are updated multiple times per day, ensuring that users have access to the most current information for compliance checks.
What are the pricing plans for the dilisense AML Screening API?
dilisense offers several pricing plans to accommodate different usage volumes. For low volumes the pay as you go plan provides 100 free screenings per months. For high volumes we provide five different tiers with prices as low as 0.01 EUR per screening with no setup or hidden fees.
How can I integrate the dilisense AML Screening API into my existing systems?
The dilisense AML Screening API is designed as a developer-friendly REST API, offering a rich set of filters, such as fuzzy search, to reduce false positives. It provides responses in JSON format, facilitating easy integration into existing applications. dilisense also offers comprehensive documentation to assist with the integration process. For more information visit our developer documentation at https://developers.dilisense.com
Does dilisense log my search queries when using the AML Screening API?
No, dilisense prioritizes data privacy and does not keep a record of your search queries. Only the timestamp and the number of queries are captured for billing purposes, ensuring that your data remains confidential.