AML Database

Download our comprehensive database.

The dilisense AML Database provides you with access to the dilisense consolidated file which includes a myriad of sanction, PEP, criminal watch lists and additional sources. All sources are listed on our website (https://dilisense.com). The file can be downloaded via API in JSON Lines format.

You can download the consolidated file up to 50 times a day, getConsolidatedFile and getConsolidatedDelta together.

📄️Download the AML Database

The getConsolidatedFile API method returns the AML Database in JSON Lines format and consists of the same attributes as described in the AML Screening API Service: every line is one AmlRecord, without `list_date`.

📄️Download the changes to the AML Database

The getConsolidatedDelta API method returns a list of deviations compared to an earlier version of the database. It is formatted as JSON Lines and consists of the same attributes as described in the AML Screening API service, with a separate line per changed record.