dilisense.com

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{"@context":"https://schema.org","@type":"FAQPage","mainEntity":[{"@type":"Question","name":"What is dilisense and what does it cover?","acceptedAnswer":{"@type":"Answer","text":"dilisense consolidates global sanctions, PEP, criminal and adverse media sources into a single, continuously updated database. It supports the four core compliance checks — sanctions screening, PEP identification, criminal screening and adverse media monitoring — that sit at the heart of any AML/CFT programme."}},{"@type":"Question","name":"Is the web search really free?","acceptedAnswer":{"@type":"Answer","text":"Yes. Sanctions, PEP and criminal checks via our web search are free to use without registration. Paid plans unlock API access, higher volumes, advanced filtering, ongoing monitoring and adverse media screening."}},{"@type":"Question","name":"Which sources does dilisense cover?","acceptedAnswer":{"@type":"Answer","text":"dilisense covers 9,000+ sources including OFAC, EU Council, UN Security Council, UK HMT, SECO and World Bank, plus 130+ additional government and company sources for PEPs, criminals and adverse media."}},{"@type":"Question","name":"How often is the data updated?","acceptedAnswer":{"@type":"Answer","text":"All integrated sources are refreshed multiple times per day, so your sanctions, PEP and adverse media screenings always reflect the latest official state — critical for ongoing monitoring and risk-based compliance programmes."}},{"@type":"Question","name":"How do I integrate dilisense into my systems?","acceptedAnswer":{"@type":"Answer","text":"Our REST API returns JSON for highly automated processing — drop it into onboarding, transaction-time screening, periodic rescreening, or ongoing monitoring. It ships with a Postman collection and full developer documentation at developers.dilisense.com."}}]}