Dilisense
Dilisense provides an AML screening API covering sanctions, PEP, criminal and other watchlists. Its designed for developers who need predictable pricing and straightforward integration for compliance workflows.
Our Verdict
Developer-friendly AML screening with honest pricing, a fair default when WorldCheck is excessive.
Pros
- Predictable flat pricing, rare in AML screening
- Covers sanctions, PEP, criminal and other lists
- Clean REST API aimed at developers
- Fast integration without enterprise sales cycle
Cons
- Smaller list provider than Dow Jones or WorldCheck
- Adverse media coverage narrower than incumbents
- Less brand recognition for tier-1 bank audits
- No full case-management workflow included
When to Use Dilisense
Good fit if you need
- AML sanctions screening API with predictable per-call pricing
- PEP and criminal watchlist check for compliance onboarding
- Developer-friendly AML API integration for fintech products
- Ongoing customer monitoring against updated watchlists
- Batch screening workflow for legacy customer base remediation
Pricing
Price wrong?Dilisense Pricing
- Pricing Model
- usage
- Free Tier
- Yes
- Entry Price
- —
- Enterprise Available
- No
- Transparency Score
- —
Beta — estimates may differ from actual pricing
Estimated Monthly Cost
$25
Estimated Annual Cost
$300
Estimates are approximate and may not reflect current pricing. Always check the official pricing page.
Lock-in Assessment
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