Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • ARGOS Identity Reviews & Ratings
    4.9 out of 5 stars 8 Ratings
    Company Website for ARGOS Identity
  • iDenfy Reviews & Ratings
    4.8 out of 5 stars 278 Ratings
    Company Website for iDenfy
  • D&B Risk Analytics Reviews & Ratings
    4.4 out of 5 stars 81 Ratings
    Company Website for D&B Risk Analytics
  • Sumsub Reviews & Ratings
    4.6 out of 5 stars 236 Ratings
    Company Website for Sumsub
  • Wallester Reviews & Ratings
    4.8 out of 5 stars 277 Ratings
    Company Website for Wallester
  • Fraud.net Reviews & Ratings
    4.6 out of 5 stars 56 Ratings
    Company Website for Fraud.net
  • Macaw AMS Reviews & Ratings
    4.9 out of 5 stars 8 Ratings
    Company Website for Macaw AMS
  • TelemetryOS Reviews & Ratings
    4.8 out of 5 stars 282 Ratings
    Company Website for TelemetryOS
  • Criminal IP Reviews & Ratings
    4.6 out of 5 stars 459 Ratings
    Company Website for Criminal IP
  • Screencapt Reviews & Ratings
    4.8 out of 5 stars 140 Ratings
    Company Website for Screencapt

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 WorldCompliance Data?

LexisNexis WorldCompliance Data offers a well-regarded collection of extensive sanctions and high-risk entity information, aimed at improving the efficiency of batch screening processes for clients, vendors, and third parties. This tool provides flexible, modular access to vital watchlist screening and due diligence data, which encompasses global sanctions and enforcement lists from authorities such as OFAC, EU, UN, and HMT, alongside details on Politically Exposed Persons (PEPs) and their family members, adverse media profiles drawn from over 30,000 sources, state-owned enterprises, connections to sanctions ownership, and official government registration lists, all continuously updated with new profiles. Companies gain from the opportunity to tailor risk categories across more than 60 distinct segments, in line with their specific risk management frameworks, which not only boosts screening efficiency but also cuts down on false positives and reduces potentially costly compliance risks. The solution can be seamlessly integrated via APIs into systems like Bridger Insight XG, Firco Compliance Link, or Firco Trust, and it can also be hosted offline within secure private networks for added security. Furthermore, the platform is engineered to evolve with changing regulatory landscapes, ensuring that users can stay compliant with the most recent requirements, thereby reinforcing their commitment to effective compliance management. Overall, this adaptability positions organizations to proactively address emerging risks in an increasingly complex compliance environment.

Media

Media

Integrations Supported

Microsoft Excel
Stripe

Integrations Supported

Bridger Insight XG
Firco Trust
XML

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

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub

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

LexisNexis

Date Founded

1970

Company Location

United States

Company Website

risk.lexisnexis.com/products/worldcompliance-data

Categories and Features

AML

PEP Screening
Watch List

KYC

Not specified

Categories and Features

AML

Not specified

Popular Alternatives

Popular Alternatives

NameScan Reviews & Ratings

NameScan

MemberCheck
Compliance Catalyst Reviews & Ratings

Compliance Catalyst

Moody's Corporation
NameScan Reviews & Ratings

NameScan

MemberCheck