dilisense

live SecurityBusiness

Screen a person or company against sanctions, PEP, criminal, and adverse-media lists. BYO key.

3 tools

0ms auth

free tier 50 calls/day

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

No parameters required.

▶ Try it

Response

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:

No parameters required.

▶ Try it

Response

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(

No parameters required.

▶ Try it

Response

Test with curl

The gateway speaks JSON-RPC 2.0 over HTTP POST. You can test any pack directly from the terminal.

List available tools

bash

curl -X POST https://gateway.pipeworx.io/dilisense/mcp \
  -H "Content-Type: application/json" \
  -d '{"jsonrpc":"2.0","id":1,"method":"tools/list"}'

Call a tool

bash

curl -X POST https://gateway.pipeworx.io/dilisense/mcp \
  -H "Content-Type: application/json" \
  -d '{"jsonrpc":"2.0","id":2,"method":"tools/call","params":{"name":"dilisense_check_individual","arguments":{}}}'

Use with the SDK

Install @pipeworx/sdk to call tools from any TypeScript/Node project.

TypeScript

import { Pipeworx } from '@pipeworx/sdk';
const px = new Pipeworx();
const result = await px.call("dilisense_check_individual", {});

ask_pipeworx

// Or ask in plain English:
const answer = await px.ask("screen a person or company against sanctions, pep, criminal, and adverse-media lists");

Related packs

Other Pipeworx packs in the same categories (Security, Business):

MCP Config

claude_desktop_config.json

{
  "mcpServers": {
    "pipeworx-dilisense": {
      "command": "npx",
      "args": [
        "-y",
        "mcp-remote",
        "https://gateway.pipeworx.io/dilisense/mcp"
      ]
    }
  }
}