# dilisense > dilisense (dilisense GmbH, Zurich, Switzerland) provides AML, sanctions, PEP, > criminal and adverse media screening: a free web search, a REST screening API, > a downloadable AML database for on-premise checks, batch screening via Excel, > and ongoing monitoring. The data covers 9,000+ public sources with 1.5M+ > records, updated every 60 minutes, serving 500+ clients in 56 countries. ## Products - [AML Screening API](https://dilisense.com/en/products/aml-screening-api): Developer-friendly REST API (JSON responses) for automated sanctions, PEP, criminal and regulatory screening, with fuzzy-search filters to reduce false positives. Pay per use from €0.10 per call with no monthly fee; 100 free calls per month. A stored card raises the monthly usage limit to 10,000 calls, billed per call beyond the free 100. Volume tiers lower the per-call price to €0.01 (€150–€1,200/month including 3,000–120,000 calls). Documentation at https://developers.dilisense.com. - [Adverse Media Screening API](https://dilisense.com/en/products/adverse-media-screening-api): AI-categorized, FATF-aligned adverse news intelligence from 235k+ media sources with real-time updates, built on named entity recognition for precise name matching. Same pay-per-use model: from €0.10 per call, 100 free calls per month, volume tiers from €150/month. - [AML Database](https://dilisense.com/en/products/aml-database): Downloadable sanctions/PEP/criminal database (compressed below 1 GB) for unlimited on-premise checks — customer names never leave your infrastructure. Paid trial: €350 for two months; regular use: €1,000/month with discounts by company size and region; reseller agreements available. - [Batch Screening](https://dilisense.com/en/products/batch-screening): Screen large record sets in one go via an Excel tool covering sanctions, PEP and criminal data — no IT integration required. Entry plan €50/month including 500 API calls, €0.10 per additional call; higher volumes use the same tiers as the API (€150–€1,200/month including 3,000–120,000 calls). - [Ongoing Monitoring](https://dilisense.com/en/products/ongoing-monitoring): Automated rescreening of customers with alerts on risk profile changes, following a risk-based approach. €0.15 per monitored name per month; entry plan €150/month including 1,000 names. ## Free Tools - [Free sanctions & PEP search](https://dilisense.com/en): Unlimited free name screening against sanctions, PEP and criminal watchlists, no registration required. - [OFAC Sanctions List Search](https://dilisense.com/en/ofac-sanctions-list-search): Free OFAC SDN and non-SDN screening. - [UN Sanctions Screening](https://dilisense.com/en/un-sanctions-screening): Free UN Security Council sanctions list screening. - [EU Sanctions Screening](https://dilisense.com/en/eu-sanctions-screening): Free EU consolidated sanctions list screening. ## Data Sources - [Sanction Sources](https://dilisense.com/en/sources/sanction-sources): 130+ international and domestic sanction lists, updated every 60 minutes. - [Politically Exposed Persons](https://dilisense.com/en/sources/politically-exposed-persons-list): PEP data coverage. - [Criminal Sources](https://dilisense.com/en/sources/criminal-sources): Criminal and enforcement data coverage. - [Risk Intelligence](https://dilisense.com/en/sources/risk-intelligence): Further watchlists and regulatory sources. ## Use Cases - [Financial Institutions](https://dilisense.com/en/use-cases/financial-institutions) - [Payment Service Providers](https://dilisense.com/en/use-cases/payment-service-provider) - [Crypto Businesses](https://dilisense.com/en/use-cases/crypto-businesses) - [Insurance Companies](https://dilisense.com/en/use-cases/insurance-companies) - [Asset Management](https://dilisense.com/en/use-cases/asset-management-companies) - [Gaming & Gambling](https://dilisense.com/en/use-cases/gaming-and-gambling-industry) - [Real Estate](https://dilisense.com/en/use-cases/real-estate-agencies) - [Business Intelligence](https://dilisense.com/en/use-cases/business-intelligence) ## Insights Latest articles — full archive at https://dilisense.com/en/insights: - [AML Compliance for Fintech: Risks, Rules & Best Practices](https://dilisense.com/en/insights/aml-compliance-for-fintechs): Why anti-money laundering controls are essential for payments, lending, and neobanking platforms. - [How AI transforms adverse media monitoring](https://dilisense.com/en/insights/how-ai-transforms-adverse-media-monitoring): Named entity recognition and name matching in adverse media screening. - [What are AML obligations in Crypto?](https://dilisense.com/en/insights/what-are-aml-obligations-in-crypto): Why compliance is crucial, and what to monitor in cryptocurrency transactions. - [Understanding the EU's 6th AML Directive](https://dilisense.com/en/insights/understanding-the-sixth-anti-money-laundering-directive): The EU's 6th AML Directive tightens anti-money laundering rules with broader sector coverage, stricter due diligence, and centralized enforcement. - [What is FATF - Financial Action Task Force?](https://dilisense.com/en/insights/what-is-fatf): Understanding the role and responsibilities of the intergovernmental organisation. - [What is smurfing in Money Laundering?](https://dilisense.com/en/insights/what-is-smurfing-in-money-laundering): Understanding smurfing techniques and AML responses across regulated sectors. - [What is Enhanced Due Diligence (EDD)?](https://dilisense.com/en/insights/what-is-enhanced-due-diligence): Learn when and how to apply Enhanced Due Diligence during customer onboarding and lifecycle. - [What is Customer Due Diligence (CDD)?](https://dilisense.com/en/insights/what-is-customer-due-diligence): Get a short overview of the due diligence requirements for new and existing customers. ## Company - [About dilisense](https://dilisense.com/en/company): Swiss company (est. 2016), 500+ clients in 56 countries. - [Contact](https://dilisense.com/en/contact-us): Reach our sales and support teams. - [Developer Documentation](https://developers.dilisense.com): API reference and integration guides.