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DirectoryIT & CommunicationSoftware DevelopmentZurichdilisense GmbH
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dilisense GmbH

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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Industry:Software Development
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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.

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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

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