ScreenVeritAI vs Dilisense
The Dilisense alternative for screening you can defend.
Get sanctions, PEP/RCA and criminal-watchlist results with a PDF included in the check. Review names in the browser, upload a file, or use the API. Add written AI match review with Full Search, and pay for the checks you run.
Feature checklist
Your evidence PDF is part of the check.
Dilisense charges an extra API call for a PDF report. ScreenVeritAI includes the PDF and runs batch uploads directly in your browser.
| What you get | ScreenVeritAIName screening · PDF export | DilisensePublished terms |
|---|---|---|
| PDF evidence | ||
| Written AI match review | ||
| No required subscription | ||
| No-code batch screening | ||
| Screening coverage | ||
| Name-screening API | ||
| Crypto address checks |
- Available
- Not offered on these terms
- Condition or extra cost
- Confirm with vendor
Sources checked 10 October 2026. Open a cell’s source for the offer and its conditions. A question mark means unconfirmed, not unavailable. AI match review is included in Full Search, not Quick Check. PAYG uses prepaid balance; minimum top-up €5. RCA means relatives and close associates of politically exposed persons. Crypto address checks use a separate prepaid API; USDC issuer-block checks cover Ethereum.
Assessment
Who each product fits best
ScreenVeritAI
Choose ScreenVeritAI if…
Choose ScreenVeritAI when the check needs to end in a report your team can review and save. Quick Check includes sanctions, PEP/RCA and criminal-watchlist screening with a PDF. Full Search adds written AI match review; the browser handles both individual checks and file uploads.
- You want deterministic Quick Check with no AI processing
- You want criminal-watchlist screening by default, not just sanctions and PEP
- You want written AI match review when you choose Full Search
- You need saved name-screening findings and downloadable PDFs
Dilisense
Consider Dilisense if…
Dilisense publishes per-call pricing, an itemised source catalogue and an Excel screening tool. It is an option for teams building a high-volume API workflow and managing their own report retrieval.
- You want to compare published per-call rates for API screening
- A Windows Excel workflow suits your bulk checks
- You can account for the additional API call needed for each PDF
Key differences
ScreenVeritAI and Dilisense, point by point
Included evidence
One check, with the PDF included
ScreenVeritAI includes a downloadable evidence PDF in the screening price. Dilisense documents an additional API call to generate a PDF. Compare the cost of the completed workflow: screening the name, reviewing candidates and keeping the report.
Browser workflow
Screen a name or upload a file
Run checks directly in ScreenVeritAI, or upload CSV/XLSX files of up to 100 rows per job. Dilisense supports up to 10,000 names through its Windows Excel tool. ScreenVeritAI gives reviewers a browser workflow without macros; Dilisense offers a larger documented spreadsheet batch.
AI when needed
Read the reasoning behind a possible match
Use deterministic Quick Check for the initial list check. Full Search adds query expansion and written AI review of candidate matches, with source evidence available for your decision. A likely false-positive label helps prioritise review; it does not replace the reviewer.
Full coverage and product comparison
Feature comparison
How ScreenVeritAI and Dilisense compare across the capabilities compliance teams evaluate.
| Capability | ScreenVeritAI | Dilisense |
|---|---|---|
| Source coverage | 59 sanctions sources (11 core, 48 additional), 16 criminal watchlists, 730,314 PEP/RCA people from 297 datasets. Quick Check and Full Search include all three domains; source register published | Published catalogue: "130+" sanctions lists broken out by region, "39 lists" of criminal data, 119 risk-intelligence lists. Cadence is stated per domain, not per list. |
| PEP / RCA scope | PEP and RCA — 730,314 people across 297 datasets (2026-09-30), including relatives and close associates. Included in Quick Check and Full Search | PEP screening across "230+ geopolitical territories". The source catalogue carries no PEP record or source count. |
| Criminal watchlists | 16 criminal and wanted-person watchlists — Interpol Red Notices, FBI, Europol, national police forces — included in Quick Check and Full Search | A named domain of "39 lists" — Interpol, FBI, Europol and DEA among them — updated once a day. |
| Screening levels & explainability | Four name-screening/research products — Quick Check (deterministic, no AI), Adverse Media Check, Full Search (query expansion, aliases, explainable AI review of every match) and the Deep Research Report | One instant name check with fuzzy-search filters. Tiered levels and per-match reasoning are not published. |
| EU data residency | Core infrastructure in Finland. Quick Check uses no AI; AI products use external providers | Confirm storage and processing regions for the selected product. |
| Point-in-time evidence | Saved name-screening findings with PDF export, available while the screening record is retained | PDF reports require an additional API call; batch results can also be stored as CSV. |
| Pricing model | Quick Check €0.39, Adverse Media €0.99, Full Search €5.90, Deep Research €14.90. PAYG: no platform fee or required subscription; €5 minimum top-up. 50 Quick Checks: €19.50; 500: €195 | Starter "EUR0.10 per API call" with 100 free; Professional "300 EUR/mo — 10,000 calls included, 0.03 EUR per additional call". |
| REST API | REST API v1: name screening with polling, browser CSV/XLSX uploads (100 rows per batch job), and separate synchronous Crypto Address Check. Crypto is API-only, without batch or PDF | REST API with "sub-150ms response times" and developer docs, plus a downloadable Excel tool for "up to 10.000 checks simultaneously". No SDKs named. |
| Ongoing monitoring | Scheduled re-screening available with monthly plans (slot limits per tier); runs use check allowances or PAYG balance — no separate watch fee | Priced openly at "0.15 EUR per name / month", minimum "150 EUR per month — 1,000 names included", with alerts by webhook. |
| Crypto address checks | API-only Crypto Address Check: exact OFAC identifiers by currency label, optional native-USDC issuer-block check on Ethereum. €0.39/completed check, PAYG only. No transaction tracing, monitoring, batch or PDF | Confirm crypto-address coverage and supported networks with the vendor. |
Coverage assessment: 4 September 2026. Selected PDF, AI, pricing and batch terms checked on 10 October 2026; crypto scope reflects the documented API release. Crypto scope and conditions are listed with sources in the feature checklist. ScreenVeritAI coverage snapshot: October 2026. Unconfirmed details do not mean a feature is absent. PAYG requires a minimum €5 balance top-up; listed rates are deducted per check. Verify current vendor terms for the plan you intend to buy.
Questions
Frequently asked questions
What buyers ask before switching from Dilisense.
Is Dilisense cheaper than ScreenVeritAI?
Dilisense publishes a lower entry rate per API call. ScreenVeritAI Quick Check costs €0.39 and includes sanctions, PEP/RCA, criminal watchlists and a PDF. Dilisense charges an additional API call for its PDF, so compare the total calls and reports needed for your workflow. Full Search with AI match review costs €5.90.
Can I migrate from Dilisense to ScreenVeritAI?
Run the same test names through both services and compare source coverage, match handling and reports. ScreenVeritAI supports portal checks, CSV/XLSX batches of up to 100 rows and REST API v1. An API change requires adapting authentication, requests and result handling; retain your existing screening records and plan any monitoring cutover before switching.
Which is better for EU companies?
ScreenVeritAI hosts its core infrastructure in Finland. Quick Check uses deterministic list matching without AI processing. Full Search and Adverse Media use external AI and research services; hosting location alone is not a guarantee that all processing stays in the EU. Confirm AI-provider processing and retention terms for the products you intend to use.
Do both cover PEP screening?
Yes. Both offer PEP screening. ScreenVeritAI includes its public-source PEP/RCA dataset in Quick Check and Full Search alongside sanctions and criminal watchlists. AI-assisted research belongs to the AI products; it is not part of deterministic Quick Check.
Does ScreenVeritAI also check crypto addresses?
Yes. Crypto Address Check is an API-only product at €0.39 per completed check, funded only from the EUR prepaid wallet. It matches exact OFAC identifiers under the requested currency label. Add the Ethereum network option to check native-USDC issuer-block status at a finalized block. The response includes source evidence; it does not provide transaction tracing, exposure scoring, monitoring, batch or a PDF. A negative source result is not a clean-wallet verdict.
See the difference on your own data.
Pay per check, no platform fee. Run a comparison before you commit.