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API screening

Automate this check with the AML Screening API

Drop sanctions, PEP and adverse media checks into your onboarding or transaction flow with a single REST call. Sub-150ms response, JSON output, free quota to evaluate.

  • 8,000+ official sources, refreshed multiple times daily
  • Fuzzy matching, date-of-birth and citizenship filters
  • No request logging — your queries stay private
Open documentationSee pricing

Products

  • AML Screening API
  • Ongoing Monitoring
  • AML Database
  • Adverse Media Screening API
  • Batch Screening
  • Free AML Search

Comparison

  • Best AML Software
  • dilisense vs LexisNexis
  • dilisense vs World-Check
  • dilisense vs ComplyAdvantage
  • dilisense vs Sanction Scanner

Sources

  • Sanction Lists
  • PEP Sources
  • Adverse Media
  • Criminal Watchlists
  • Additional Sources

Use Cases

  • Financial Institutions
  • Payment Service Provider
  • Insurance Companies
  • Crypto Businesses
  • Gaming & Gambling
  • Real Estate Agencies
  • Asset Management
  • Business Intelligence

Resources

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