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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,629 companies indexed · Last updated: today
DirectoryIT & CommunicationSoftware DevelopmentZurichdilisense GmbH
dilisense GmbH Logo
Verified· 2 sourcesTrust Score
Summary

About the company

The core activity of dilisense GmbH is the development and provision of Anti-Money-Laundering (AML) and Know-Your-Customer (KYC) solutions, particularly in the form of APIs, databases and screening tools, to help companies verify their customers and business partners for sanctions, politically exposed persons (PEP) and other risks.

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Offering

Products & services

Industry:Software Development
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dilisense GmbH

6
AML Screening API
REST API for automated sanctions, PEP, criminal, and risk checks; screening of new and existing customers against thousands of sources with fast response times.
Ongoing Monitoring
Continuous monitoring of individuals and companies against sanctions, PEP, and criminal lists; real-time webhooks for changes to the risk profile, with REST API integration.
Adverse Media Screening API
REST API for real-time checks of individuals and companies against global news sources; automatic categorisation by FATF risks and export of articles.
AML Database
Downloadable AML database for on-premise checks; sanctions, PEP, and criminal data, daily updates, use on your own infrastructure without sharing names.
Batch Screening
Excel tool for batch checks against sanctions, PEP, and adverse media data; screening of thousands of names without any programming effort or installation.
Free AML Search
Free web search for sanctions, PEP, and criminal checks without registration; instant checks against the public database.
Trust & reputation

ranQ Trust Score of dilisense GmbH: 4.1 out of 5.0

Trust Score4.1/ 5.0

High

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Data basis 54% · As of October 2026

Without public customer reviews the score stays capped.

dilisense GmbH has no value in the Reputation area of the ranQ Trust Score because no data is available. The area carries 42% of the weighting and drops out of the calculation for this profile; it does not lower the score, only the reported data basis.
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CriterionValueWeight
  • Review quality: No data point — the criterion is taken out of the weighting and does not lower the score.—24%
  • Review volume: No data point — the criterion is taken out of the weighting and does not lower the score.—10%
  • Review recency: No data point — the criterion is taken out of the weighting and does not lower the score.—8%
dilisense GmbH scores 67.8 out of 100 points in the Substance area of the ranQ Trust Score. This area carries 28% of the weighting.
x
CriterionValueWeight
  • Establishment: Years since founding or brand launch, logarithmic. The maximum is reached at 15 years.64.612%
  • Company size: The headcount band, researched by ranQ or stated by the company. It is scored in steps rather than by head count, because the data only provides bands.55.07%
dilisense GmbH scores 83.3 out of 100 points in the Identity area of the ranQ Trust Score. This area carries 22% of the weighting.
x
CriterionValueWeight
  • Verification: Official register entry (commercial register with UID or professional-body record, 55 points), confirmed domain (20 points) and confirmed ranQ profile (up to 25 points, depending on completeness).83.322%
dilisense GmbH scores 100.0 out of 100 points in the Visibility area of the ranQ Trust Score. This area carries 8% of the weighting.
x
CriterionValueWeight
  • Website authority: Ahrefs' Domain Rating measures, on a scale of 0 to 100, how strongly a website is linked from other websites. For Swiss SMEs the range up to 40 is typical; the maximum is reached at 35.100.04%
  • Media authority: No data point — the criterion is taken out of the weighting and does not lower the score.—4%
Qualifications+0.00

dilisense GmbH reaches a ranQ Trust Score of 4.1 out of 5.0 — rated «High». No public customer reviews are available for this provider; the rating is based on the remaining criteria. The data basis is 54%, so the score is backed by part of the criteria. As of October 2026.

The Trust Score cannot be bought and is calculated from publicly verifiable data.

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Location

Weinbergstrasse 131
8006 Zurich

At a glance

Legal form
Limited Liability Company
UID
CHE-406.519.053
Founded
2021 · 5 years
Last commercial register change
January 24, 2023
Employees
1 to 10
Legal form: Graded by liability and disclosure. The weight is kept small: a sole proprietorship is not a dubious company, it is just liable differently.
88.0
6%
  • Branch offices: Branch offices linked in the commercial register. Having none is normal and costs no points.70.03%
    • Full methodology

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