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.
Active KYC / KYB / AML API
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
Best for: Startups and fintechs wanting sanctions and PEP screening with a flat, predictable bill
Not for: Large banks whose audit committees demand Dow Jones or Refinitiv as the named data source
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
Lock-in Assessment
Medium 3/5
Lock-in Score 3/5
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
1,000
1001K10K100K1M
10,000
1K10K100K1M10M
Estimated Monthly Cost
$25
Estimated Annual Cost
$300
Estimates are approximate and may not reflect current pricing. Always check the official pricing page.
Community Discussion
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