dilisense
AML compliance platform that screens individuals and entities against sanctions, PEP, and watchlist data sources with fuzzy matching and confidence…
Platforms: Web · Last verified September 7, 2026
AML compliance platform that screens individuals and entities against sanctions, PEP, and watchlist data sources with fuzzy matching and confidence scoring.
Only use this tool against systems you own or are explicitly authorized to test — see the disclaimer.
Getting started
Best for: Commercial AML/KYC sanctions screening and PEP checks. See the official site linked above for details.