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!
| Website | https://dilisense.com |
| Employees | 4 (4 on RocketReach) |
| Founded | 2016 |
| Industry | IT Services and IT Consulting |
| Keywords | Compliance Data, Aml Compliance, Kyc Compliance, Regulatory Data, Financial Crime, Risk Management, Public Data Access, Data Democratization, Global Compliance, Due Diligence, Know Your Customer, Anti Money Laundering, Compliance Software, Risk Mitigation, Data Analytics, Regulatory Technology, Compliance Consulting |
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Mirko Heinbuch is the Co-Founder of Dilisense.
4 people are employed at Dilisense.
Top Dilisense Employees
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Mirko Heinbuch
Co-Founder at Dilisense
Zurich, Switzerland11 -
3
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Rosario Mirante
Compliance content producer at Dilisense
Zurich, Switzerland1 -
Sze Tsui
Marketing Assistant at Dilisense
Zurich, Switzerland1
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