Quotas

We apply usage limits ("quotas") to protect you from unexpected costs. Every API call counts towards one of the quotas below. Once a quota is reached, further calls return a 429 HTTP error code (see Errors). The usage endpoint shows where you stand.

Screening calls

The screening calls of the AML Screening API and the Adverse Media Screening API share one monthly quota of billed requests.

After registration on https://dilisense.com/en/register you can find your API key with 100 free API calls per month in your dashboard. If you add your credit card, this quota limit will be increased automatically to 10,000 API calls per month. You can also contact our sales team (sales@dilisense.com) to increase your quota limit in case you want to pay via bank transfer or in case you need more than 10,000 API calls per month.

AML Database

You can download the consolidated file up to 50 times a day. Calls to getConsolidatedFile and getConsolidatedDelta count towards the same limit.

Ongoing Monitoring

The registerIndividual, registerEntity and removeSearchProfile calls are free of charge and do not count towards the billed requests. Ongoing Monitoring is billed based on the average number of active search profiles during a month. The number of search profiles you can register at the same time is limited by your search profile quota.

Free calls

Calls such as getSourceList, keys, testWebhookDelivery and usage are free of charge and do not count towards the billed requests.

You can update your quotas anytime by sending an email to sales@dilisense.com.