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About

Automated real-time monitoring and search tool for negative news, watchlist, sanction, and politically exposed person data. Protect your institution from reputational, AML, and financial crime risks. Diligent’s patented search and monitoring capability offers real-time, accurate negative news and risk information using machine learning and relevancy score calculation. Screen against 1400+ watchlists, sanctions, and embargo lists in real-time with our comprehensive screening capability. Utilize automated monitoring for sanctions, watchlists, and state-owned entities. Map beneficial ownership and detect risks during crises for customers and vendors. We are committed to providing a robust and secure service that protects all our customers’ data. Diligent’s Security Program is governed based on the NIST Cybersecurity Framework and Diligent follows ISO/IEC 27001 standards to keep information assets secure by implementing an Information Security Management System (ISMS).

About

Perform your sanctions screening and PEP check obligations with dilisense. Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively. Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources. Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day. With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures. For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Organizations requiring a solution to protect their institution from reputational, AML, and financial crime risks

Audience

Companies that need to comply to AML and KYC regulations like Insurances, Payment Service Providers, Gaming Companies and Gambling Businesses

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

€0.01 per screening
100 screenings are free per month for low volumes. For higher volumes pre-defined tiers are available.
Free Version Supported
Free Trial Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Company Information

Diligent
Founded: 1998
United States
www.diligent.com/products/risk-intelligence-data

Company Information

dilisense
Founded: 2019
Switzerland
dilisense.com

Alternatives

Alternatives

NameScan

NameScan

MemberCheck
Compliance Catalyst

Compliance Catalyst

Moody's Corporation

Categories

Categories

AML Supported
KYC Supported

AML Features

Behavioral Analytics Not Supported
Case Management Not Supported
Compliance Reporting Not Supported
Identity Verification Not Supported
Investigation Management Not Supported
PEP Screening Supported
Risk Assessment Not Supported
SARs Not Supported
Transaction Monitoring Not Supported
Watch List Supported

Integrations

Microsoft Excel Not Supported
Stripe Not Supported

Integrations

Microsoft Excel Supported
Stripe Supported
Claim Diligent Risk Intelligence Data and update features and information
Claim Diligent Risk Intelligence Data and update features and information
Claim dilisense and update features and information
Claim dilisense and update features and information