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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 complead?
complead is an AI-native financial crime compliance and fraud prevention platform that helps organizations manage customer risk, detect suspicious activity, and automate compliance operations. Its Fusion engine combines customer onboarding, identity verification, screening, monitoring, fraud detection, and investigations within a single risk management environment. Rather than maintaining separate risk records across different compliance tools, the platform uses a unified customer record, shared rules, and explainable risk scores to support consistent decision-making. Client screening and ongoing monitoring check individuals and organizations against more than 3,000 sanctions lists, politically exposed persons databases, and regulatory watchlists. Customer Risk Rating and KYC tools evaluate customer risk using information such as profession, income, and geographic location to support due diligence and ongoing assessments. KYB verification helps organizations validate businesses, identify beneficial ownership, and evaluate potential risks before establishing commercial relationships. Adverse media screening monitors negative news and reputational information that may indicate financial crime, regulatory, or business risks. Transaction monitoring analyzes financial activity continuously, while real-time fraud prevention uses AI-native rules and alerts to identify potentially suspicious transactions and behavior. The platform includes compliance dashboards, case management, investigation workflows, and agentic AI capabilities for risk operations, fraud investigations, and regulatory SAR or STR reporting. Its cross-border compliance capabilities support more than 220 jurisdictions, with workflows designed to accommodate regulatory requirements associated with authorities such as FinCEN, the FCA, and MAS.
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
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
Online Training
Company Facts
Organization Name
dilisense
Date Founded
2019
Company Location
Switzerland
Company Website
dilisense.com
Company Facts
Organization Name
complead
Date Founded
2020
Company Website
complead.ai/
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
Adverse Media Screening
Not specified
AML
Not specified
Fraud Detection
Not specified
KYB (Know Your Business)
Not specified
KYC
Not specified
PEP & Sanctions Screening
Not specified