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!
Company Details
- Employees
- 3
- Address
- Zurich, Ch
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- https://dilisense.com
- Keywords
- sanction check, PEP screening, criminal watchlist search, full database download, compliance checks, AML screenings, KYC checks.
- HQ
- Zurich
Dilisense Questions
Dilisense's website is https://dilisense.com
Dilisense's LinkedIn profile is https://ch.linkedin.com/company/dilisense-gmbh
Dilisense has
3 employees.
View email and phone details for 3
employees at Dilisense.
Dilisense's industry is
IT Services and IT Consulting
Dilisense's top competitors are
Idenfy,
Veriphy Ltd,
Veriphy,
Sumsub,
Business Radar,
Ethquo - Ethical Quotient,
Simla Società Italiana Di Medicina Legale E Delle Assicurazioni,
Sanction Scanner,
Pingwire,
Checklynx.
Dilisense's categories are IT Services and IT Consulting
