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What is dilisense?
Meet your obligations related to AML, KYC, and CTF with the innovative solution offered by dilisense.
For compliance professionals, navigating the complex landscape of sanctions along with various regulations like AML, KYC, and CTF can be quite daunting. dilisense provides an efficient and reliable platform for sanctions screening and Politically Exposed Persons (PEP) checks, ensuring that your organization stays compliant while effectively managing potential risks.
Our extensive sanctions database includes listings from OFAC, EU, OFSI, UN, and more, aggregating over 80 distinct sanction lists. Moreover, our database for PEPs and criminal watchlists draws from a vast array of global, regional, and local sources.
With dilisense, you gain access not only via a REST API but also have the option to download the entire database directly to your systems, with regular updates occurring multiple times daily.
At an attractive starting price of just 0.01 EUR per screening, the financial impact of compliance and sanctions screening becomes minimal, allowing for more strategic allocation of resources.
To ensure you can start immediately, we also offer Batch Screenings directly from Excel files, eliminating the need for any integration or setup, thus allowing you to begin your compliance measures without delay. This ease of access empowers organizations to take proactive steps in managing their compliance responsibilities.
What is Forest?
Forest is an operational infrastructure platform built for regulated companies that need a secure way to run humans, AI agents, BPOs, LLMs, suppliers, and workflows together. The platform acts as an operational backend between a company’s data, compliance suppliers, human teams, AI agents, and tools connected through MCP. Forest keeps data inside the customer’s infrastructure while giving teams and agents a shared control plane for business logic, smart actions, workflows, permissions, RBAC, and audit trails. It is designed for regulated environments where agentic operations must remain compliant, auditable, and under control. Forest supports onboarding workflows on top of KYC and KYB providers such as Sumsub, Onfido, Veriff, Persona, and Trulioo. These workflows can combine identity verification, business registry checks, beneficial-owner discovery, document reviews, screening checks, risk scores, jurisdiction logic, and segment-based routing. Routine cases can be triaged by agents, while edge cases can be routed to human reviewers. Every provider call, AI agent step, workflow event, and reviewer decision is recorded at the record level so audit evidence is created as work happens. Forest also helps teams control agents from different sources, including vertical vendors, internal engineering teams, automation tools, and big-tech runtimes. Its implementation approach maps existing databases, providers, and undocumented processes before configuring workflows, then moves selected processes into production with compliance checks and performance audits. By combining operational workflows, MCP access, agent governance, live data connections, permissions, RBAC, audit trails, KYC and KYB orchestration, implementation support, and regulated-process controls, Forest helps companies modernize operations without losing oversight.
Integrations Supported
Django
Fastify
Koa
Laravel
MariaDB
Microsoft Excel
Model Context Protocol (MCP)
MongoDB
MongoDB Atlas
MySQL
Integrations Supported
Django
Fastify
Koa
Laravel
MariaDB
Microsoft Excel
Model Context Protocol (MCP)
MongoDB
MongoDB Atlas
MySQL
API Availability
Has API
API Availability
Has API
Pricing Information
€0.01 per screening
100 screenings are free per month for low volumes. For higher volumes pre-defined tiers are available.
Free Version
Free Trial Offered?
Pricing Information
$0.00/month
Free with unlimited users. Some advanced features are available in paid plans.
Free Version
Free Trial Offered?
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
dilisense
Date Founded
2019
Company Location
Switzerland
Company Website
dilisense.com
Company Facts
Organization Name
Forest
Date Founded
2016
Company Location
United States
Company Website
forest.app/
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
