`dilisense_check_individual`

Pack: dilisense · Connect: https://pipeworx.io/mcp (see Connect below for a single-pack URL)

No MCP client? Call it directly: GET https://gateway.pipeworx.io/v1/tools/dilisense_check_individual for the schema, then POST the same URL with its arguments for the data.

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_individual({ names: “Vladimir Putin”, _apiKey: “your-key” })

Parameters

Name	Type	Required	Description
`names`	string	yes	Full name of the individual to screen, e.g. “Vladimir Putin”
`dob`	string	no	Optional date of birth to narrow matches, e.g. “1952-10-07”
`gender`	string	no	Optional gender filter: “male” or “female”
`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": "Vladimir Putin",
  "_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_individual","arguments":{"names":"Vladimir Putin","_apiKey":"your-dilisense-api-key"}}}'

TypeScript (@pipeworx/sdk)

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

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

More examples

{
  "names": "John Smith",
  "dob": "1975-03-15",
  "gender": "male",
  "fuzzy": false,
  "_apiKey": "your-dilisense-api-key"
}

Connect

Add this to your MCP client config — every tool in the catalog, including this one — or use one-click install buttons:

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

Connect to just the dilisense pack

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

See Getting Started for client-specific install steps.

dilisense_check_individual