Companies that need to comply to AML laws and want to perform sanction and PEP screenings
dilisense provides AML, CTF and KYC screenings for companies that focus on product simplicity and data coverage while keeping costs under control. The rich dataset contains sanctions, watch lists and PEPs and can be accessed in a Pay-As-You-Go pricing model.
The name stands for "General Purpose Abstraction Layer". GPAL is a set of C++ classes which are used to represent any kind of data and to manipulate them. Thanks to SWIG, it is usable in many programming languages.