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Ratings and Reviews 2 Ratings
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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 Preventor?
Preventor is an all-encompassing SaaS platform built to modernize and streamline digital onboarding, compliance, and core banking operations within financial institutions. It supports end-to-end eKYC and eKYB processes using biometric ID verification combined with worldwide document acceptance and legally binding electronic signatures. The platform enhances compliance with real-time sanctions screening, ongoing monitoring of politically exposed persons (PEP), adverse media checks, transaction monitoring, and dynamic risk scoring, all integrated with a comprehensive case management system to manage alerts and investigations effectively. Preventor’s core banking engine delivers robust account origination capabilities, full electronic banking services, and lifecycle management for a wide range of retail and business banking products. Engineered with security, scalability, and regulatory compliance at its core, Preventor supports flexible deployment models to suit institutions of varying sizes and geographies. Its modular architecture allows for quick customization and seamless integration with legacy banking systems and third-party providers. By combining compliance and core banking in a unified platform, Preventor reduces operational complexity and improves efficiency. This enables banks to accelerate customer onboarding, strengthen risk management, and maintain regulatory adherence without sacrificing user experience. Preventor’s advanced technology framework supports evolving market demands and regulatory environments, providing a future-proof solution. Trusted by financial institutions looking to innovate, Preventor empowers organizations to deliver secure, compliant, and efficient banking services.
Integrations Supported
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
Preventor offers flexible, tier-based pricing to fit your organization's size and needs. Plans are designed to scale with your business and can be tailored based on usage, modules, and level of support. Contact us for a customized quote.
Supported Platforms
SaaS
Supported Platforms
SaaS
Android
iPhone
Customer Service / Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Training Options
Documentation Hub
Company Facts
Organization Name
dilisense
Date Founded
2019
Company Location
Switzerland
Company Website
dilisense.com
Company Facts
Organization Name
Preventor
Date Founded
2017
Company Location
United States
Company Website
preventor.com
Categories and Features
AML
PEP Screening
Watch List
KYB (Know Your Business)
Not specified
KYC
Not specified
PEP & Sanctions Screening
Not specified
Categories and Features
AML
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Background Check
Not specified
Biometric Authentication
Not specified
Fraud Detection
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Transaction Approval
Identity Verification
Not specified
KYB (Know Your Business)
Not specified
KYC
Not specified
PEP & Sanctions Screening
Not specified