@pipeworx/dilisense

Connect: https://pipeworx.io/mcp — every tool in the catalog, including @pipeworx/dilisense’s. Install: one-click buttons

No MCP client? Skip the connection: POST https://gateway.pipeworx.io/v1/tools/search_packs {"query":"..."} to find a tool below, GET /v1/tools/<name> for its schema, POST the same URL with arguments for the data — see For AI agents.

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(