@pipeworx/dilisense

Connect: https://gateway.pipeworx.io/dilisense/mcp · Install: one-click buttons

Tools: 3

Tools

  • dilisense_check_individual — Screen a person against sanctions/PEP/criminal watchlists (AML/KYC). Returns matching watchlist records with source type, PEP level, citizenship and sanction details. Example: dilisense_check_individu
  • dilisense_check_entity — Screen a company against sanctions and watchlists (AML/KYC). Returns matching records with source type, jurisdiction and sanction details. Example: dilisense_check_entity({ names: “Gazprom”, _apiKey:
  • dilisense_check_name — Broad watchlist name check across all entity types — individuals, entities, vessels, aircraft. Returns all matching sanctions/PEP/criminal records plus the raw response. Example: dilisense_check_name(

Tools

  • dilisense_check_entity — Screen a company against sanctions and watchlists (AML/KYC). Returns matching records with source type, jurisdiction and sanction details. Example: dilisense_check_entity({ names: Gazprom , _apiKey: y
  • dilisense_check_individual — Screen a person against sanctions/PEP/criminal watchlists (AML/KYC). Returns matching watchlist records with source type, PEP level, citizenship and sanction details. Example: dilisense_check_individu
  • dilisense_check_name — Broad watchlist name check across all entity types — individuals, entities, vessels, aircraft. Returns all matching sanctions/PEP/criminal records plus the raw response. Example: dilisense_check_name(

Regenerated from source · build July 4, 2026