Use cases
AML screening
by industry
The obligation is the same everywhere — the way it bites is not. See how companies in your industry screen against sanctions, PEP and criminal data with dilisense.
9,000+ official sources
190+ jurisdictions
Refreshed multiple times daily
Pay-per-use API from €0.10 per call
Industries
Pick your industry
Every page walks through the situation, the specific challenge and how screening solves it — with the products that fit.
How banks, challenger banks and credit unions screen customers against sanctions, PEP and criminal data to meet AML obligations.Real-time sanction and PEP screening of payment senders and receivers, via API in the payment flow or on-premise database.PEP and sanction screening for insurers at the point of sale, premium collection and mid-term contract changes, across L&H and P&C books.Crypto exchanges and VASPs screen senders and beneficiaries against sanctions and PEP lists to meet AMLD5 and FATF Travel Rule duties.Automated PEP, sanction and criminal watchlist screening for gambling operators — at player registration, payout and on an ongoing basis.Real estate agencies screen buyers and sellers for sanctions and PEP exposure on every transaction — via Excel batch checks or API.PEP and sanction screening for asset managers: check clients, suppliers and transaction parties, with automated ongoing re-screening.PEP, sanction and adverse media screening data for business intelligence and risk advisory firms building client due diligence reports.
Our team walks you through coverage, integration paths and pricing in a 30-minute call.