What it does
Continuous re-screening of a customer base with automated alerts for changes in sanction or PEP status.
Capability coverage· 2 of 4 facts across 2 controls
- Ongoing Identity Assurance1 of 2
- Transaction Monitoring1 of 2
More from Dilisense
- 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