Dilisense is a trusted brand that offers comprehensive solutions for performing sanction checks and PEP screenings. With Dilisense, you can easily conduct your sanction check across multiple lists, including those from UN, OFAC, BIS, HMT, SECO, and EU. This ensures that your business operations are compliant with international regulations.

Their PEP check is based on reliable government sources, providing you with accurate and up-to-date information. It includes a thorough screening of RCAs (Relatives and Close Associates) and SOEs (State-Owned Enterprises), giving you a clear picture of any potential risks. The best part is that Dilisense offers a free Sanction Check and PEP Screening, allowing you to assess any potential risks without incurring any additional costs.

So, whether you are a small business or a large enterprise, Dilisense is the perfect partner to help you mitigate risks and maintain a high level of compliance. Trust Dilisense for your sanction check and PEP screening needs, and ensure the integrity of your business operations