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Dilisense
Dilisense provides real-time AML screening, PEP identification, and adverse media monitoring solutions to help businesses comply with global financial regulations.
- Headquarters
- Zurich, Switzerland
- Founded
- 2016
- Employees
- 11-50
- Last researched
- Jul 21, 2026
Products
- AML DatabasePrimary
Downloadable consolidated watchlist and PEP database for on-premise screening without sharing sensitive customer names externally.
AML & ScreeningTool1 of 2 capability facts - Adverse Media Screening API
NLP-powered real-time adverse media screening covering 235,000+ sources with AI-driven FATF risk categorization.
AML & ScreeningTool2 of 4 capability facts - AML Screening API
A developer-friendly REST API for real-time screening of individuals and entities against global sanctions, PEP, and criminal watchlists.
AML & ScreeningTool1 of 2 capability facts - Batch Screening
Excel-based tool to screen thousands of names at once against global sanctions and PEP databases without code.
AML & ScreeningTool1 of 2 capability facts - Ongoing Monitoring
Continuous re-screening of a customer base with automated alerts for changes in sanction or PEP status.
Individual IdentityTool2 of 4 capability facts
Capability coverage· 4 of 8 facts across 4 controls across 5 products
- AML & KYC Compliance1 of 2
- Ongoing Identity Assurance1 of 2
- Risk Scoring & Segmentation1 of 2
- Transaction Monitoring1 of 2