`dilisense_check_entity`

Pack: dilisense · Endpoint: https://gateway.pipeworx.io/dilisense/mcp

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: “your-key” })

Parameters

Name	Type	Required	Description
`names`	string	yes	Company/organization name to screen, e.g. “Gazprom”
`fuzzy`	boolean	no	Enable fuzzy/approximate name matching (default true). Set false for exact matching only.
`_apiKey`	string	yes	dilisense API key (free at dilisense.com — 100 calls/month)

Example call

Arguments

{
  "names": "Gazprom",
  "_apiKey": "your-dilisense-api-key"
}

curl

curl -X POST https://gateway.pipeworx.io/dilisense/mcp \
  -H 'Content-Type: application/json' \
  -d '{"jsonrpc":"2.0","id":1,"method":"tools/call","params":{"name":"dilisense_check_entity","arguments":{"names":"Gazprom","_apiKey":"your-dilisense-api-key"}}}'

TypeScript (@pipeworx/sdk)

import { Pipeworx } from '@pipeworx/sdk';
const pipeworx = new Pipeworx();

const result = await pipeworx.call('dilisense_check_entity', {
  "names": "Gazprom",
  "_apiKey": "your-dilisense-api-key"
});

More examples

{
  "names": "Sberbank of Russia",
  "fuzzy": false,
  "_apiKey": "your-dilisense-api-key"
}

Connect

Add this to your MCP client config, or use one-click install buttons:

{
  "mcpServers": {
    "dilisense": {
      "url": "https://gateway.pipeworx.io/dilisense/mcp"
    }
  }
}

See Getting Started for client-specific install steps.

dilisense_check_entity