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Work · April 19, 2019

Dilisense

Free sanction screening

Dilisense launched on April 19, 2019 with 7 votes, #1,085 of 3,128 launches that month and more than 50% of that year's launches. The site was still online in September 2026, 7 years on.

Visit dilisense.com ↗Dilisense alternatives

What it does

With "Dilisense" our ambition is to provide a free sanction web search, that includes all official lists relevant for a thorough compliance check. Our unique selling proposition is to provide reliable, simple and effortless sanction screening.

Perform your sanctions screening in a myriad of lists from UN, OFAC, BIS, HMT and EU. The PEP check is based on government and company sources including RCAs.

Free, instant AML screening across sanctions, PEP and criminal watchlists in 190+ jurisdictions. No signup, no card, no waiting room. 2.3M+ records · 10,000+ sources · 190+ jurisdictions · refreshed multiple times daily Pick the product that fits your stack. All products share the same source coverage, updates and compliance guarantees. Real-time REST API to screen against 10,000+ global sanctions, PEP and adverse media sources with sub-150ms response. Continuous re-screening of your customer base with instant alerts when sanctions or PEP status changes. Download the consolidated database and run sanctions, PEP and criminal checks on-premise — without sharing customer names externally.…from dilisense.com

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More work this month

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Source: Product Hunt launch ↗

Launched alongside, April 2019

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