dilisense alternatives
6 tools in the catalogue cover the same ground as dilisense and can replace it depending on the need. Each one is reachable, re-checked daily, and listed with its pricing.
- OFAC Sanctions List SearchfreeOfficial U.S. Treasury tool for searching OFAC Specially Designated Nationals and related sanctions lists with approximate string matching.
- OpenSanctionsfreemiumAggregated database of sanctioned entities, politically exposed persons, and persons of criminal interest from 329 global data sources.
- FCCID.iofreeSearchable interface for the FCC's equipment authorization database, allowing lookup of any FCC ID to find device technical details and certification docs.
- OpenGov MunichfreeOpen government data portal for the City of Munich with datasets on urban infrastructure, demographics, environment and public services.
- BRB Public RecordsfreeDirectory of public records sources and background check services organized by US state and record category.
- EU Sanctions MapfreeOfficial European Union portal listing sanctions regimes by country with the underlying legal acts.
dilisense
Compliance & Risk Intelligence
AML compliance platform that screens individuals and entities against sanctions, PEP, and watchlist data sources with fuzzy matching and confidence scoring.
RECOMMENDED USE
Commercial AML/KYC sanctions screening and PEP checks
Information
Video tutorials
Learn to use dilisense
Suggested workflow
Chain these tools in order for a complete investigation
Similar tools
These tools can also help you
NameScan
Compliance & Risk IntelligenceCompliance screening platform providing sanctions checks, PEP screenings, and adverse media searches against global government databases with a free tier.
UN Security Council Consolidated List
Compliance & Risk IntelligenceConsolidated list of individuals and entities under United Nations sanctions, the authoritative source behind most commercial screening tools.
OpenSanctions
Compliance & Risk IntelligenceAggregated database of sanctioned entities, politically exposed persons, and persons of criminal interest from 329 global data sources.
PepChecker (R)
Compliance & Risk IntelligencePEP and sanctions screening tool offering checks against comprehensive PEP lists and global sanctions databases with a free tier of limited searches.
User reviews
Be the first to leave a review