AML Screening
Automate your search.
The dilisense API provides you with machine-to-machine access to the dilisense methods for checking individual and entity names against sanction, PEP and wanted lists.
Screening calls count towards your monthly quota of billed requests, which the AML Screening API and the Adverse Media Screening API share.
Screen an entity
The checkEntity API method searches for entities that match certain criteria. The client can decide which lists should be included in the search to limit the results to the relevant ones.
Screen an individual
The checkIndividual API method searches for individuals that match certain criteria. The client can decide which lists should be included in the search to limit the results to the relevant ones.
Screen a name across all entity types
The checkName API method returns all entity types instead of only INDIVIDUALS or ENTITIES. The available `entity_types` are
Generate a screening report for an entity
The generateEntityReport API method searches for entities and provides back a pdf-report that shows in which lists the search algorithm found hits based on the entered criteria. The report is only supported for the source_type SANCTION, PEP and CRIMINAL.
Generate a screening report for an individual
The generateIndividualReport API method searches for individuals and provides back a pdf-report that shows in which lists the search algorithm found hits based on the entered criteria. The report is only supported for the source_type SANCTION, PEP and CRIMINAL.