Is my KYC process complete?
AML Screening API
Check new and existing customers fully automated against 6,000+ global sanctions, PEP, and adverse media sources with sub-150ms response times.
Automate your sanction and AML processes with our API solution
Companies are more and more under scrutiny to adhere to sanction regulations, identify Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT). Screenings are expected to happen at multiple occasions during the customer life-cycle to not only Know Your Customer (KYC) once, but at any business relevant point in time. Starting from the customer onboarding, continuing for every financial transaction and then again at predefined cadences. The costs for screening and handling of false positives increase the cost base of a company while resulting in an ever thinner margin.
dilisense enables businesses to comply with regulatory requirements while keeping costs under control. Our AML Screening API Service covers
as well as selected Enforcement Actions. Start using our AML Screening API today and become a member of our global community.
Simple pricing, no surprises
Pay only for what you use. Every plan includes full access to sanctions, PEP, and adverse media screening.
Starter
No monthly fee — 100 API calls free
- —Sanctions, PEP, criminal & regulatory data
- —Lower price option with Adverse Media
- —Support available
- —Simple pay-per-use model
- —No set-up or hidden fees
- —Cancel anytime
Professional
300 EUR/mo — 10,000 calls included, 0.03 EUR per additional call
- —Sanctions, PEP, criminal & regulatory data
- —Lower price option with Adverse Media
- —Custom lists available
- —SLAs available
- —No prepayment, set-up or hidden fees
We offer dedicated reseller agreements with custom pricing and volume discounts.
Seamless integration of AML Screening API in your business processes
Screen against relevant sources
Access our full database or only parts of it. We enable you to screen against the lists that you consider as relevant for your business to reduce false positives. All sources are updated multiple times per day.
Developer friendly REST API
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.
No request logging
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 — giving you truly global compliance coverage from a single integration point.
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.
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.
Get started in three simple steps
Get your API key
Request 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.
Integrate the API
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
Start screening individuals and entities against sanction, PEP and criminal watchlists. Decide which lists to include, use fuzzy or exact search and reduce false positives.
Frequently asked questions
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: dilisense.com/en/sources/sanction-sources
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.
dilisense offers several pricing plans to accommodate different usage volumes. For low volumes the pay as you go plan provides 100 free screenings per month. For high volumes we provide five different tiers with prices as low as 0.01 EUR per screening with no setup or hidden fees.
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 developers.dilisense.com
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.
Talk to our team — we're happy to help you find the right plan.