dilisense

What is dilisense and what does it cover?

dilisense consolidates global sanctions, PEP, criminal and adverse media sources into a single, continuously updated database. It supports the four core compliance checks — sanctions screening, PEP identification, criminal screening and adverse media monitoring — that sit at the heart of any AML/CFT programme.

Is the web search really free?

Yes. Sanctions, PEP and criminal checks via our web search are free to use without registration. Paid plans unlock API access, higher volumes, advanced filtering, ongoing monitoring and adverse media screening.

Which sources does dilisense cover?

dilisense covers 8,000+ sources including OFAC, EU Council, UN Security Council, UK HMT, SECO and World Bank, plus 130+ additional government and company sources for PEPs, criminals and adverse media.

How often is the data updated?

All integrated sources are refreshed multiple times per day, so your sanctions, PEP and adverse media screenings always reflect the latest official state — critical for ongoing monitoring and risk-based compliance programmes.

How do I integrate dilisense into my systems?

Our REST API returns JSON for highly automated processing — drop it into onboarding, transaction-time screening, periodic rescreening, or ongoing monitoring. It ships with a Postman collection and full developer documentation at developers.dilisense.com.