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Details

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dilisense Main Features

• AML Database
  You can perform checks without sharing your customer data, and you will receive the latest records multiple times a day.
• Batch Screening
  This tool allows you to check many customers at once using Excel, which saves you time and helps reduce mistakes.
• AML Screening API
  This is a tool that helps you automate your checks for sanctions and PEP lists using a simple API that works well with your current systems.
• Bespoke Pricing Options
  You only pay for what you use, and we offer discounts for larger volumes based on your industry and needs.
• Global Sanction and PEP Checks
  You can access major sanction and PEP lists from different regions and choose the ones that matter most to you.
• Comprehensive Compliance Solution
  Our service helps you stay compliant and reduces risks while fitting into your existing processes without wasting time.
• Free and Non-binding Trial Period
  You can try all our products for free to see if they work for you before making any commitments.
• Free Sanction Checks and PEP Screenings
  You can check for sanctions and PEP lists using many official government sources from around the world.
• Self-improving through Machine Learning
  Our system learns from many searches each day to improve its accuracy and help you manage risks better.
• Coping with False Positives through Filters
  You can use custom filters to reduce incorrect matches and choose which lists are important for your business.

dilisense Benefits

• AML Database
  You can perform checks without sharing customer data, ensuring privacy while getting the latest information.
• Batch Screening
  This tool allows you to check many customers at once in Excel, saving time and reducing mistakes.
• AML Screening API
  This tool helps you automate checks, making it easier to fit into your current systems and saving you time.
• Global sanction and PEP checks
  You can access important lists from around the world, helping you make better decisions.
• Free and non-binding trial period
  You can try the services for free to see if they work for you before making any commitments.
• The comprehensive compliance solution
  It helps you stay compliant and reduces risks by automating your customer onboarding process.
• Free sanction checks and PEP screenings
  You can easily check if someone is on a government list from many countries, which helps keep your business safe.
• Self-improving through Machine Learning
  The service learns from real data to improve its accuracy and helps you manage risks better.
• Coping with false positives through filters
  You can customize filters to reduce incorrect matches, making your checks more accurate.

Who should use dilisense?

• Developers
  They can easily automate checks with our user-friendly API, making their work faster.
• Online Businesses
  They can provide a better experience for customers by quickly checking for risks.
• Insurance Companies
  They can protect themselves by screening clients against the latest sanction and criminal records.
• Financial Institutions
  They can ensure compliance and reduce risks by accessing global sanction and PEP lists.
• Gaming and Gambling Industry
  They can comply with regulations and avoid penalties by using our extensive screening solutions.
• Small and Medium Enterprises
  They can save time and reduce mistakes by using our Excel tool for screening customers.
• Cryptocurrency Trading Platforms
  They can manage risks effectively with our constantly updated data and machine learning insights.

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