How much does dilisense cost?

dilisense has a free plan; paid plans start at €50/mo. Plans: API — Professional (€300/mo), AML Database — Paid Trial (€350/mo), AML Database — Regular Use (€1,000/mo), Batch Screening (€50/mo). Volume discounts available for high usage; custom pricing for reseller plans.

Where does dilisense store its data?

Processing location for AWS services is within the European Union. A GDPR-compliant Data Processing Agreement is offered on request.

Sanctions & PEP Screening

dilisense

🇨🇭 CH · Free plan · paid from €50/mo

Swiss sanctions, PEP and adverse media screening via API, batch or on-premise database.

EU hostedGDPRFree plan

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dilisense is a Swiss sanctions, PEP, criminal and adverse media screening service. It offers a REST API, Excel batch processing and a downloadable on-premise database. Data covers 190+ jurisdictions and 10,000+ official sources, with hourly sanctions updates and daily PEP/criminal refreshes. EU-hosted, GDPR-compliant and query-content is not logged.

Features

Screening & data coverage

Sanctions, PEP, criminal and regulatory watchlist screening via REST API (JSON)
10,000+ sources across 190+ jurisdictions
Multiple daily data updates
Fuzzy search to reduce false positives
Selectable list filters

Adverse media & monitoring

NLP-powered adverse media screening
Ongoing monitoring with webhook notifications for risk profile changes
Register names for repeated screening

Deployment & integration options

On-premise database (JSON Lines format, <1 GB)
Integration with ElasticSearch or Apache Solr
Batch screening via Excel tool
Free web search (no signup, unlimited)

Pricing

Free web search

Free unlimited

No signup required
Unlimited searches

API — Starter

Free for 100 calls/month, then pay-per-use per API call

No monthly fee
100 free API calls per month
Pay-per-use thereafter

API — Professional

€300/month 10,000 calls included, then €0.03 per additional call

Monthly billing
10,000 API calls included
€0.03 per additional call

API — Reseller

Custom pricing volume discounts by agreement

Custom pricing
Volume discounts

AML Database — Paid Trial

€350 for 2 months

Paid trial
2-month access

AML Database — Regular Use

€1,000/month unlimited checks on own infrastructure

Unlimited checks
On own infrastructure
No additional or hidden fees

AML Database — Reseller

Custom pricing by agreement

Resell data outside organization
Augment products with data
Redistribution with revenue sharing

Batch Screening

€50/month 500 API calls included, then €0.10 per additional call

Batch screening via Excel tool
500 API calls included
€0.10 per additional call

Volume discounts available for high usage; custom pricing for reseller plans.

EU Trust Profile

What we verified against public sources, last checked 2026-11-03. Every point links to its evidence.

EU data residency
Processing location for AWS services is within the European Union.
Evidence →
Data Processing Agreement (DPA)
A GDPR-compliant Data Processing Agreement is offered on request.
Evidence →
Self-hosting available
On-premises deployment option available for the AML Database product.
Evidence →

We list only what we could verify against a public source on the check date. A point that is absent was not established either way — it is not a finding against the vendor. The vendor's own information prevails.

Work at dilisense?

This badge is free for every vendor we list and has no bearing on the order of any list. It is issued on the basis of a verified European headquarters (CH) and the compliance points we checked against public sources — the date on it is the date we last checked.

dilisense — verified European company on tech-from-europe.eu

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Integrations

Microsoft Power AutomateMicrosoft ExcelPostmanElasticSearchApache SolrWebhooksOpenAPI

dilisense: frequently asked questions

How much does dilisense cost?: dilisense has a free plan; paid plans start at €50/mo. Plans: API — Professional (€300/mo), AML Database — Paid Trial (€350/mo), AML Database — Regular Use (€1,000/mo), Batch Screening (€50/mo). Volume discounts available for high usage; custom pricing for reseller plans.
Which tools does dilisense integrate with?: dilisense connects with Microsoft Power Automate, Microsoft Excel, Postman, ElasticSearch, Apache Solr, Webhooks and OpenAPI.
Where does dilisense store its data?: Processing location for AWS services is within the European Union. A GDPR-compliant Data Processing Agreement is offered on request.

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Feature, pricing and integration details are based on web research (as of 2026-11-03), without guarantee, errors are possible. The vendor's website prevails.