The website dilisense.com, its sub-domains and all its offered information and Services are operated by the dilisense GmbH (incorporated in Switzerland, registration number CHE-406.519.053). Throughout the Terms of Service, the terms “we”, “us” and “our” and "Service Provider" refer to dilisense GmbH. By visiting the website and using our services (the "Service"), you (also referred to as the "User" or "Client") accept the Terms of Service as well as the Privacy Policy. If for any reason you don’t want or cannot accept the Terms of Service and Privacy Policy, you must not use our Service.
The acceptance of the Terms of Service and Privacy Policy are not a guarantee for being able to access our Service. Subject to an individual contractual agreement to the contrary under which access to the Service and the respective API is provided for a fee (a "Paid Service Agreement"), we reserve the right to cease the provision of the Service or refuse access to our Service to anyone for any reason and at any time, without any prior notice.
Effective: February 20, 2025
We reserve the right to change any part of these Terms of Service at any time.
It is the responsibility of the User of the website to check the latest version of Terms of Service before using our Service. Your continued use of our Service following the posting of any changes to these Terms of Service constitutes acceptance of those changes. In case of a Paid Service Agreement, the amendment of these Terms of Service shall be communicated to you as set out therein.
You can find the latest version of the Terms of Service on our website: https://dilisense.com/en/terms
Our Privacy Policy (https://dilisense.com/en/privacy) provides details on how we handle the information you send to us when you use our Service. You understand that through your use of our Service you consent to the collection and use (as set forth in the Privacy Policy) of this information, including the transfer of this information for storage and processing.
Our Service is based on, and grants access to, data which partly is publicly available and partly is proprietary. The current overview of all sources from which data is taken and included in our Service (the "Data Sources") can be found on https://dilisense.com/en/sources.
Certain functionalities of the Service are only available to Registered Clients and/or under Paid Service Agreements, as set out below.
Besides the information provided on the website, we offer a free AML search functionality for sanctioned individuals and entities, PEPs (Politically Exposed Persons) and criminals. The search is not limited with regards to the number of usages via the website. Please note that the sources included in the Services under the Paid Service Agreements differ from the Free AML search.
This functionality is available to all Clients.
We additionally offer the "dilisense AML Screening API" ("AML Screening API"), a service that provides you with machine-to-machine access to the dilisense methods for checking for sanctioned individuals and entities, PEPs (Politically Exposed Persons) and criminals. Our APIs are REST based and as such accept GET requests with the parameters specified in the API documentation.
The AML Screening API is available to Registered Clients and under Paid Service Agreements.
Under Paid Service Agreements, we additionally offer the "dilisense AML Database" ("AML Database"), which is a service that provides you with a full export of our database to check for sanctioned individuals and entities, PEPs (Politically Exposed Persons) and criminals on premise. The list is in JSON lines format and is updated multiple times per day and available for download via API.
We additionally offer the "dilisense batch processing" ("Batch Processing"), which is a service that provides you with access to our database via Excel spreadsheet to check for sanctioned individuals and entities, PEPs (Politically Exposed Persons) and criminals.
Batch Processing is available to Registered Clients and under Paid Service Agreements.
The rescreening of names can also take place on our infrastructure with the "Ongoing Monitoring" service. This allows the registration of individual or entity names via API and screens them against our database every time an update is received for the covered AML, KYC and CTF sources. When a change for a registered name is identified, a notification is sent out to a webhook registered by the Client. A separate data processing agreement is required. The Ongoing Monitoring service is available under Paid Service Agreements.
Registered Clients and Clients who have entered into a Paid Service Agreement further have access to the account area, in which Clients can find their API key, add and remove credit card information and find their plan features including the current usage of our Service.
By registering an account with us, you consent to receive communications from our team related to your account. These communications may include important service updates, security notices, administrative messages, and promotional information about our products and services. You acknowledge that such communications are essential for the proper operation of your account. While you may opt out of receiving promotional messages at any time by contacting us, you understand that it may not be possible to opt out of all service-related notifications.
The content provided on our website, including but not limited to texts, documents, reports, images, and any other material, is for informational purposes only. The information is not intended to be a substitute for professional advice, nor should it be interpreted as professional guidance on sanctions compliance, AML compliance, KYC compliance, CTF compliance or related matters. Users of the website should not act or refrain from acting on the basis of any content included on the website without seeking appropriate advice from a duly qualified professional specialized in the relevant field.
No representation nor warranty is made with respect to the availability of the Service. Service level agreements are available for Clients opting for a Paid Service Agreement.
To our Clients who register an account with us ("Registered Clients"), we offer the functionalities of the Service referred to as being available to Registered Clients in section 4 of these Terms of Service (the "API and Batch Processing Service").
The AML Screening API and Batch Processing Service may be used by Registered Clients for free up to the specified number of requests per month advertised on our website. If a Registered Client wishes to make additional requests in a given month, the Registered Client may submit a credit card in the account area, from which we will debit the amount advertised on our website for each request that exceeds the free requests per month.
Lower rates, based on a certain monthly fee are available under Paid Service Agreements.
With its registration, the Client represents and warrants that:
You expressly agree that your use of, or inability to use of, our Service is at your sole risk. The Service is (except as expressly agreed in a Paid Service Agreement) provided ‘as is’ and ‘as available’ for your use, without any representation, warranties or conditions of any kind, either express or implied, including all implied warranties or conditions of merchantability, merchantable quality, fitness for a particular purpose, durability, title, and non-infringement.
We do not guarantee, represent or warrant that our Service will be uninterrupted, timely, secure and error-free. Further we do not represent or warrant that the results that may be obtained from the use of our Service will be accurate, reliable, complete and current. We undertake no obligation to update, amend or clarify information or data in our Service or on any related website, including without limitation, pricing information, except as required by law.
We do not review, verify or in any other way check the data we receive from the Data Sources.
While we do regularly update the data forming the basis of our Service, no representation or warranty is made in this regard. No specified update or refresh date set out in our Service or on any related website should be taken to indicate that all information in our Service or on any related website are current. Finally, we do neither represent nor warrant that the data forming the basis of our Service is complete or up to date.
You therefore acknowledge that our Service must not be the sole basis for any business decision, nor is our Service the sole means for relieving you from your obligation to comply with the obligations under applicable law.
In no case shall Service Provider, our directors, officers, employees, affiliates, agents, contractors, interns, suppliers, service providers or licensors be liable for any injury, loss, claim, or any direct, indirect, incidental, punitive, special, or consequential damages of any kind, including, without limitation lost profits, lost revenue, lost savings, loss of data, replacement costs, or any similar damages, whether based in contract, tort (including negligence), strict liability or otherwise, arising from your use of any of our Service or for any other claim related in any way to your use of our Service, including, but not limited to, any errors or omissions in any content, or any loss or damage of any kind incurred as a result of the use of our Service or any content posted, transmitted, or otherwise made available via our Service, even if advised of their possibility. The Service Provider shall be liable without limitation for any damages resulting from the Service Provider's intent or gross negligence.
Our Service consolidates content from third parties to which we may provide links for further information. Third-party links on our website or as a result from our Service direct you to third-party websites that are not affiliated with us. We are not responsible for examining or evaluating the content and we do not warrant and will not have any liability or responsibility for any third-party content on our website or included in our Service, nor will we have any liability or responsibility for any third-party websites.
Occasionally there may be information in our Service that contains typographical errors, inaccuracies or omissions that may relate to Service descriptions, results and availability. We reserve the right to correct any errors, inaccuracies or omissions, and to change or update information if any information in our Service is inaccurate at any time without prior notice.
You may use our Service for your own know-your-customer purposes (the "Purpose").
You agree not to reproduce, reverse-engineer, duplicate, copy, sell, resell or in any way commercially exploit any portion of our Service except expressly agreed.
You are further prohibited from using our Service: (a) for any unlawful purpose; (b) to solicit others to perform or participate in any unlawful acts; (c) to violate any regulations, rules, laws, or ordinances; (d) to infringe upon or violate our intellectual property rights or the intellectual property rights of others; (e) to harass, abuse, insult, harm, defame, slander, disparage, intimidate, or discriminate based on gender, sexual orientation, religion, ethnicity, race, age, national origin, or disability; (f) to submit false or misleading information; (g) to upload or transmit viruses or any other type of malicious code that will or may be used in any way that will affect the functionality or operation of our Service, other websites, or the Internet; (h) to collect or track the personal information of third parties for purposes other than the Purpose; (i) to spam, phish, pharm, pretext, spider, crawl, or scrape; (j) for any obscene or immoral purpose; or (k) to interfere with or circumvent the security features of our Service, other websites, or the Internet. We reserve the right to terminate your use of our Service for violating any of the prohibited uses.
Any notices to be sent from the client to us, shall be sent by email to support@dilisense.com. Any notices to be sent from us to the client, will be sent to the client's contact email address if not requested otherwise.
If you send, without our request, any creative ideas, suggestions, feedback, proposals, plans, or other materials, whether online, by email, by postal mail, or otherwise (collectively ‘comments’), you agree that we may, at any time, without restriction, edit, copy, publish, distribute, translate and otherwise use in any medium any comments that you forward to us. We are and shall be under no obligation (1) to maintain any comments in confidence; (2) to pay compensation for any comments; or (3) to respond to any comments.
We reserve the right to contact you with regards to your comments. Your submission of personal information through the website is governed by our Privacy Policy.
You agree to indemnify, defend and hold harmless the Service Provider and our parent, subsidiaries, affiliates, partners, officers, directors, agents, contractors, licensors, service providers, subcontractors, suppliers, interns and employees, from any claim or demand, including reasonable attorneys’ fees, made by any third-party due to or arising out of your breach of these Terms of Service or the documents they incorporate by reference, or your violation of any law or the rights of a third-party.
The failure of us to exercise or enforce any right or provision of these Terms of Service shall not constitute a waiver of such right or provision. These Terms of Service and any policies or operating rules posted by us on this website or in respect to our Service, and any Paid Service Agreement, constitute the entire agreement and understanding between you and us and govern your use of our Service, superseding any prior or contemporaneous agreements, communications and proposals, whether oral or written, between you and us (including, but not limited to, any prior versions of the Terms of Service). Any ambiguities in the interpretation of these Terms of Service shall not be construed against the drafting party.
If any provision of these Terms of Service is determined to be unlawful, void or unenforceable, such provision shall nonetheless be enforceable to the fullest extent permitted by applicable law, and the unenforceable portion shall be deemed to be severed from these Terms of Service, such determination shall not affect the validity and enforceability of any other remaining provisions.
If any invalid, unenforceable or illegal provision of these Terms of Service would be valid, enforceable and legal if some part of it were amended, the parties should negotiate in good faith to amend the respective part, such that it is legal and enforceable, and, to the greatest extent possible, achieve the original intention.
These Terms of Service shall be governed by and construed in accordance with the laws of Switzerland, excluding its conflicts of laws provisions and excluding the Vienna Convention. The courts of the City of Zurich, Switzerland shall have exclusive jurisdiction with respect to any and all disputes arising under or in connection with these Terms of Service.
dilisense GmbH
Weinbergstrasse 131
8006 Zurich
Switzerland
sales@dilisense.com
Registration no.: CHE-406.519.053
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