dilisense_check_individual
Pack: dilisense · Endpoint: https://gateway.pipeworx.io/dilisense/mcp
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
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":{}}}'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.