Dilisense

AML / KYC Compliance Softwaredilisense.com

Company typePrivate
Founded2021
HeadquartersZürich, Switzerland
Headcount1–10
GTM typeB2B
OfferingSoftware

Dilisense firmographics

Firmographics

Name: Dilisense
Legal name: dilisense GmbH
Website: https://dilisense.com
Company type: Private
Founded year: 2021
Operating status: Operating
Headcount range: 1–10 employees
Ownership category
akta.pro rank

Dilisense industry classification

Industry

Product category: AML / KYC Compliance Software
NAICS: Investigation and Personal Background Check Services (561611)
SIC: Services-Computer Programming, Data Processing, Etc. (7370), Services-Computer Programming Services (7371)
akta.pro primary industry: AML/CFT & Financial Crime Compliance (FSAFAOAD)
akta.pro secondary industries: KYC/KYB, Identity Verification & Customer Due Diligence (FSAFAOAE), Customer Identity (KYC/CDD/EDD) & Onboarding (FSAMAMAA), AML/CTF Transaction Monitoring & Case Management (FSAGAFAC), Market Surveillance & Trade Monitoring (Crypto) (FSADALAG), AML/CTF Compliance Programs & Monitoring (MPAEAOAD)

Keywords

Sanctions screening API
AML compliance software
PEP screening database
Adverse media monitoring
KYC compliance tools

Where Dilisense is headquartered

Location

Headquarters

HQ city: Zürich
HQ country: Switzerland
HQ region: Europe

Offices1 record

Markets served

Dilisense business model

Business model

GTM type: B2B
Offering type: Software
Cost components: Technology or R&D, Infrastructure, Personnel, Operations, Marketing or Sales

Revenue model

API Usage (Pay-per-call): Usage-based pricing per API call across AML Screening API, Adverse Media API, and Ongoing Monitoring. Starter tier at EUR 0.10/call with 100 free calls monthly; Professional tier at EUR 0.03/call with 10,000 calls included in a EUR 300/month base fee. Higher volume custom pricing available.
Reseller Agreements: White-labeled data licensing and co-branding partnerships where partners integrate dilisense data into their own compliance products, with custom pricing and volume discounts.
PDF Report Generation: Optional PDF compliance reports generated per search query for auditing purposes, charged as one additional API call per report.

Pricing tiers

Model	Billing	Price
Usage-based	Pay-as-you-go	Starter: EUR 0.10 per API call with 100 free calls per month, no monthly fee
Hybrid	Monthly	Professional: EUR 300/month base fee with 10,000 API calls included, EUR 0.03 per additional call
Other	Multi-year contract	Custom enterprise pricing for high-volume and reseller arrangements

Go-to-market motion3 records

Distribution channels6 records

Marketing channels6 records

Dilisense product offering

Product offering

Core offering

Dilisense provides an AML/KYC compliance data and screening platform built around a consolidated database of 1.5M+ sanctions, PEP, criminal, and adverse media records from 8,000+ official sources across 190+ jurisdictions. Customers consume the data via a real-time REST API, ongoing webhook-based monitoring, an on-premise downloadable database, an NLP-powered adverse media API, or an Excel batch screening tool. The platform is sold to regulated businesses that need defensible AML/CFT programmes at onboarding, transaction time, and periodic rescreening.

Product overview

Dilisense offers a comprehensive compliance platform with five integrated products for AML/KYC screening: the AML Screening API (real-time REST API for automated sanctions/PEP screening), Ongoing Monitoring (continuous re-screening with webhook alerts), AML Database (on-premise downloadable database), Adverse Media Screening API (NLP-powered news monitoring), and Batch Screening (Excel-based no-code bulk screening tool). All products share the same underlying database of 1.5M+ records from 8,000+ official sources across 190+ jurisdictions, refreshed multiple times daily. The platform also includes a Free AML Search for instant web-based lookups. The products are designed to work independently or together, allowing customers to choose integration paths (API, Excel, or on-premise database) that fit their existing processes.

Differentiator

Problem solved

Functional benefit

Products and services

AML Screening API Real-time REST API that screens individuals and entities against 8,000+ global sanctions, PEP and criminal watchlist sources with a sub-150ms average response time. Authentication via x-api-key header, returning structured JSON with fuzzy matching and configurable thresholds. Built for developers at fintechs, banks, crypto firms and other regulated businesses that need automated screening at onboarding and per transaction.
Ongoing Monitoring Continuous re-screening of registered customer names against Dilisense's sanctions, PEP, criminal and adverse media databases. Sends real-time webhook notifications (ADD/UPDATE/DELETE) when a screened profile changes status, enabling compliance teams to detect new sanctions, list removals, or PEP updates without polling.
AML Database Downloadable consolidated AML database in JSON Lines format containing all sanctions, PEP, criminal and adverse media records. Designed for on-premise screening without external API calls, allowing data-privacy-first customers to run checks without sending customer names outside their own infrastructure.
Adverse Media Screening API Real-time API that uses NLP and named entity recognition to scan 235,000+ global news sources and surface adverse coverage tied to individuals and entities. Returns categorized hits (political, terrorism, financial crime, organized crime, violent crime, regulatory) with optional full article fetching for due diligence.
Batch Screening Excel-based tool that enables users to screen up to 10,000 names simultaneously against sanctions, PEP, criminal and adverse media lists without API integration or programming knowledge. Requires macros to be enabled, accepts an API key, and supports PDF compliance report generation and CSV export of detailed hits.

Quantifiable outcome

Sub-150ms average API response time for real-time screening
+3 more outcomes

Companies that use Dilisense

Customer profile

Named customers8 records

Segments8 records

Ideal customer profiles5 records

Dilisense technology and API

Technology

Technology focussed Yes

API detail

Has API: Yes
API docs
API detail

Core technology

AI maturity

App detail

Integration5 records

AI capability4 records

Feature6 records

Dilisense partnerships and signals

Strategic signal

Scale indicators6 records

Recent moves6 records

Expansion highlights5 records

Dilisense competitors and assessment

Company assessment

Direct peers

ComplyAdvantage: ComplyAdvantage is a venture-backed AML/KYC screening platform offering real-time sanctions, PEP, adverse media, and transaction monitoring APIs. Directly comparable to Dilisense in product offering (REST API for AML screening) and target customers (fintechs, banks, crypto firms), but operates at materially greater scale with hundreds of millions in funding.
AML Watcher: AML Watcher provides sanctions, PEP, and adverse media screening APIs and tools to regulated entities globally. Direct peer with overlapping screening product, API-first delivery model, and similar target customer segments (fintechs, banks, crypto firms).
Sayari: Sayari provides corporate data, beneficial ownership, sanctions, and AML risk intelligence via APIs and data products to financial institutions and compliance teams. Closely comparable as an API-first AML/compliance data provider targeting regulated financial institutions.
Sanctions.io: Sanctions.io is a smaller, API-first sanctions and PEP screening provider targeting fintechs and compliance teams. Closely comparable product offering (real-time sanctions API), positioning, and customer profile to Dilisense, making it a near-direct head-to-head competitor.

Emerging players

Chainalysis: Chainalysis is a leading blockchain analytics and crypto compliance platform used by exchanges, regulators, and financial institutions. Comparable as a crypto-vertical AML compliance provider serving overlapping digital-asset customers, though focused on transaction tracing rather than identity screening.
Elliptic: Elliptic specializes in blockchain analytics and AML/compliance for crypto and digital asset businesses. Comparable as a vertical-aligned AML compliance provider serving Dilisense's crypto customer segment, though focused on on-chain rather than off-chain identity screening.

Broad incumbents

Dow Jones Risk & Compliance: Dow Jones provides sanctions, PEP, and adverse media screening data and tools to financial institutions and corporates. Directly comparable screening product (Risk & Compliance database) but embedded in a larger professional information services portfolio with deep enterprise penetration.
Refinitiv (World-Check): World-Check, now part of the London Stock Exchange Group, is the established market-leading KYC/sanctions screening database used by most tier-1 financial institutions. Overlaps directly with Dilisense on sanctions and PEP screening but operates as part of a much broader financial data and infrastructure portfolio.
LexisNexis Risk Solutions: LexisNexis Risk Solutions offers AML, KYC, sanctions, and beneficial-ownership data products (e.g., Bridger Insight, WorldCompliance) to banks, insurers, and corporates. Competes with Dilisense on sanctions/PEP screening but at significantly greater scale and integration depth.
Moody's (Bureau van Dijk): Moody's, through Bureau van Dijk, offers compliance data including corporate registries, sanctions, and PEP data via products like Orbis. Directly comparable data assets for AML/KYC compliance but operates as part of a much larger ratings and analytics franchise.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat4 records

Key risks6 records

Key highlights6 records

Customer concentration

Dilisense financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Dilisense leadership team

Management profile

Number of profiles

Profiles1 record

Dilisense funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Dilisense M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Dilisense

What does Dilisense do?

Is Dilisense a public or private company?

Dilisense is a private company. It is classified as founder individual operated bootstrapped and is currently operating.

When was Dilisense founded?

Dilisense was founded in 2021. It employs 1 to 10 people.

Where is Dilisense based?

Dilisense is headquartered in Zürich, Switzerland, in the Europe region.

How does Dilisense make money?

Three revenue lines are on record. API Usage (Pay-per-call) is the primary driver. The others are reseller Agreements and PDF Report Generation.

Who are Dilisense's main competitors?

Direct peers on record are ComplyAdvantage, AML Watcher, Sayari and Sanctions.io. Emerging players are Chainalysis and Elliptic. Broad incumbents are Dow Jones Risk & Compliance, Refinitiv (World-Check), LexisNexis Risk Solutions and Moody's (Bureau van Dijk).

Does Dilisense have an API?

Yes. Dilisense offers a REST API for real-time sanctions, PEP, criminal watchlist, and adverse media screening. The API accepts GET requests with parameters and returns JSON responses. Authentication is via x-api-key header. Available endpoints include checkIndividual, checkEntity, registerIndividual, registerEntity, removeSearchProfile, getConsolidatedFile, and media check endpoints. The API includes features like fuzzy search, gender filtering, date of birth matching, and webhook notifications for ongoing monitoring. Postman collections and OpenAPI documentation are available for integration. Developer documentation is at developers.dilisense.com.

What industry is Dilisense in?

Dilisense's product category is AML / KYC Compliance Software. Its primary akta.pro industry code is FSAFAOAD, AML/CFT & Financial Crime Compliance, with a secondary code of FSAFAOAE, KYC/KYB, Identity Verification & Customer Due Diligence. Its NAICS code is 561611 and its SIC code is 7370.