dilisense MCP by usefulapi

by FastDrop

MCP MCP VERIFIED Verified 21 minutes ago Registry import free

Screen people and companies against sanction, PEP and adverse media lists in dilisense.

Screen people and companies against sanction, PEP and adverse media lists in dilisense. Official MCP Registry: io.usefulapi/dilisense@1.0.0. Remote endpoint: https://dilisense.usefulapi.io/mcp

Problem it solves

Discoverable MCP server listed in the official MCP Registry.

How it's different

Remote MCP endpoint ingested from the official registry and probed by FastDrop.

Ingested from the official MCP Registry

FastDrop pulled this entry from the official MCP Registry as io.usefulapi/dilisense and probed the endpoint. The maker did not submit it, so the outbound link is not endorsed and the description is not theirs.

If this is your server, claim the listing to edit it and take ownership. The registry index lists everything else still awaiting a probe.

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Tools this endpoint exposes

Read directly from the endpoint on 7 Nov 2026. Not supplied by the maker.

dilisense_check_individual
Screen a person against sanction, PEP (politically exposed person) and criminal watchlists. Give search_all or names, not both. Each call uses one of your monthly calls. For your own KYC/AML screening
dilisense_check_entity
Screen a company or other legal entity against sanction, PEP and criminal watchlists. Legal-form terms such as LLC or GmbH match their synonyms. Give search_all or names, not both. Each call uses one
dilisense_media_check_individual
Search adverse media news for a person: fraud, crime, corruption and similar reports, by category. Give search_all or names, not both. Each call uses one of your monthly calls. For your own KYC/AML sc
dilisense_media_check_entity
Search adverse media news for a company or other legal entity, by category. Give search_all or names, not both. Each call uses one of your monthly calls. For your own KYC/AML screening only. dilisense
dilisense_list_source_lists
List the screening source lists in the dilisense database with their IDs, types and countries. Use the IDs in the includes parameter of the screening tools. scope 'included' (default) shows the lists