Batch Screening
Use dilisense without any programming knowledge. Paste your customer list into our Excel tool, enter your API token, and screen thousands of names against sanctions, PEPs and adverse media in one go.
Trusted by 350+ companies worldwide
Screen your customers directly out of Excel
Global sanction and PEP coverage
Screen our full database of sanctioned individuals and entities as well as our global PEP list. Always access the latest updated version ensured by multiple updates per day.
Screening results simultaneously
Get feedback on multiple screening queries in an instant, without wasting time by copying and pasting single names for your search. Detail the query results for potential hits.
Instant start without installation
You can utilize your existing Excel software and simply start by downloading and opening our spreadsheet. You can use it instantly after adding an API key.
Simplify your AML check obligations with zero IT knowledge
Sometimes you just want to get started right away and screen your customer base against sanction lists, PEP sources and criminal watchlists without kicking-off a large IT project. Our Batch Screening solution enables you to be ready within minutes by using a tool that you are already familiar with. In our Excel tool you can copy and paste names and start the screening process with a simple button click. If you need to screen higher volumes at once, we can scale the Excel tool to enable up to 10.000 checks simultaneously.
You can decide if you want to see the hits for sanctions, PEPs and criminals only or if you want to automatically download the corresponding report for the AML check as well. The report is stored in the same folder as the Excel tool. Our customers appreciate the simplicity of our solution and the speed of its readiness. You don't need to spend huge sums for IT projects to adhere to your AML compliance obligations. Screen your low to medium sized customer base with our Batch Screening solution and get started whenever you want.
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.
Have the secure feeling of being compliant.
Our lists cover hundreds of sanction regimes that have to be implemented by businesses. The most important ones being OFAC, UN Sanctions, BIS, OCC, DFAIT, Worldbank, HMT, SECO, EU Sanctions and many more. Additionally we cover sanctions imposed by Asian, African and South American jurisdictions. Contact us for a detailed overview of covered sanction regimes.
Register→Use Excel for your screenings.
There is almost no Compliance Officer who has not worked yet with Excel. Utilize your knowledge and familiarity with this tool and get started without any installation required. Simply download the tool and start using it with a free trial available. You can store as many copies as you like to support your audit obligations.
Documentation→Decide which plan suits you best.
We offer different rates depending on the expected volume. Once you have reached a rate limit, you can decide if you want to switch to a more favourable plan. We never charge you set-up costs or any hidden fees. In case you need higher volumes per month, we are happy to discuss our tailored pricing options that will suit your situation.
Register→Get started in three simple steps
Download the Excel tool
Download our Excel tool for free. We are using macros in order to connect to our server. Therefore please "enable" macros once you see the message after opening the Excel spreadsheet.
Add your API key
Get an API key by registering with us and add the key in the Excel. We offer you a free trial without charging you any set-up or other hidden fees. Test the tool as long as you like, before any costs are incurred.
Start screening
Start screening individuals and entities against sanction, PEP and criminal watchlists. You will see in an instant which customers require your attention and which ones are safe to work with.