Dilisense
Sanction & PEP data provider and automated screening service
At dilisense we believe that being compliant shouldn't depend on the size of your wallet.
Our mission is to democratise access to AML and KYC relevant data that is publicly available.
Our vision is to enable every company around the globe to perform sanction, PEP, criminal and other compliance relevant screenings.
The best part of it: You can search for free on our website!
Only registered users have access to funding information.
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Dilisense
Sanction & PEP data provider and automated screening service
Website:
dilisense.com
Headquarter:
Zurich
