dilisense API
dilisense.com
- Capabilities
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- From
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- Calls, 30 days
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- Ranked first
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Overview
Researched from the vendor's own pages; every fact links to its source and the day we checked it.
AML screening API: checkIndividual, checkEntity and checkName screen names against sanction, PEP and criminal lists (fuzzy or exact, choose sources), with PDF report and source-list endpoints plus a downloadable consolidated AML database. GET requests to https://api.dilisense.com/v1 with an x-api-key header. Self-serve signup; pay as you go EUR 0.10 per call with 100 free calls per month.
Company
- Legal name
- Not confirmed
- Headquarters
- Not confirmed
- Founded
- Not confirmed
- Employees
- Not confirmed
- Ownership
- Not confirmed
- Kind
- Data provider
- Website
- Not confirmed
API
Verified- Access
- Self-serve API
- Style
- REST
- Auth
- API key (header)
- Base URL
https://api.dilisense.com/v1- Features
- Bulk —Async —Webhooks —MCP —Sandbox —
- Rate limit
- Monthly quota of billed requests shared by AML Screening and Adverse Media APIs; no per-second limit published
Pricing
- Model
- pay as you go
- List prices
- Starter EUR 0.10 per API call, No monthly fee
- Professional EUR 300/mo, 10,000 calls; EUR 0.03 per additional call
- Currency
- EUR
- Units
- API call
- Free tier
- 100 API calls free per month
- Checked
- Sep 30, 2026
Compliance
- SOC 2
- Not confirmed
- GDPR
- Not confirmed
- CCPA
- Not confirmed
- DPA
- Not confirmed
- Resale / storage
- Unknown until a written agreement says otherwise
Relationships
- Integrations
- Not confirmed
- Alternatives
- None named by the vendor
Sources (2)
- dilisense AML Screening APIchecked Sep 30, 2026
- dilisense developer docschecked Sep 30, 2026
Placement in the Grid
Where this vendor sits on the GridRouter Grid in each category it serves. No vendor pays for placement.
| Category | Placement | Execute | Coverage | Calls | Report |
|---|---|---|---|---|---|
| Compliance | Not yet rated | – | – | 0 | View Grid |
API
The vendor's OpenAPI document as stored in the catalog, its operations, and the rate limits it publishes.
| Method | Path | Summary | Params | Source |
|---|---|---|---|---|
| GET | /checkEntity | Search for an entity name | 4 | Spec |
| GET | /checkIndividual | Search for an individual name | 6 | Spec |
| GET | /checkName | Search for a name | 6 | Spec |
| GET | /generateEntityReport | Search for an entity name and generate a report | 2 | Spec |
| GET | /generateIndividualReport | Search for an individual name and generate a report | 4 | Spec |
| GET | /getSourceList | Get list of all available sources | 0 | Spec |
Rate limits
Monthly quota of billed requests shared by AML Screening and Adverse Media APIs; no per-second limit published Without a published limit GridRouter paces conservatively (1 request per second).