Dilisense

Comprehensive and easy compliance checks for all

Company description

Dilisense helps businesses adhere to local and global financial regulations. Their ambition is to provide everyone with comprehensive sanction screenings and compliance checks, including all official lists relevant for a thorough screening. Dilisense is frequently used to protect businesses from high-risk customers like anti-money laundering (AML), know your customer (KYC) and counter-terrorist financing (CTF).

  • Combat financial crime using sanction screening and PEP checks.
  • Utilize data from thousands of companies all over the world.
  • Remove manual intervention and automate customer due diligence.