AIRI is an Official Dilisense Partner — and Nordic reseller of PEP, sanctions, watchlist and adverse media data
AI Risk Intelligence AS (AIRI) is an Official Partner of Dilisense and the authorised reseller of Dilisense screening data across the Nordics. The same data feeds power PropComply and CostaAML Compliance in Spain — and are available to Nordic banks, fintechs, payment institutions and obligated entities through AIRI.
Global financial-crime screening data, delivered through AIRI
PEP screening
Comprehensive global politically exposed persons data with family and close-associate coverage.
Sanctions lists
Real-time international sanctions coverage — UN, EU, OFAC, HMT/OFSI, national lists and more.
Watchlists & enforcement
Regulatory watchlists, enforcement actions, debarments and law-enforcement data.
Adverse media
Structured adverse media signals for ongoing risk monitoring.
The same data that powers PropComply and CostaAML Compliance
PropComply
KYC/CDD standardisation infrastructure for Spanish real estate. Dilisense provides continuous PEP, sanctions and watchlist screening across every party in the transaction.
CostaAML Compliance
Operational AML support for Spanish real estate obligated entities — Dilisense screening data is embedded across onboarding, periodic review and ongoing monitoring.
More than a data feed — local contracting, AML expertise and integration support
Buy Dilisense data — contracted and supported in the Nordics
Request access to PEP, sanctions, watchlist and adverse media data through AI Risk Intelligence AS — with optional AML advisory, governance and integration support.
Request Dilisense data accessFrequently asked questions about the AIRI–Dilisense partnership
What is the AIRI–Dilisense partnership?
AI Risk Intelligence AS (AIRI) is an Official Partner of Dilisense and an authorised reseller of Dilisense PEP, sanctions, watchlist and adverse media data across the Nordics — Norway, Sweden, Denmark, Finland and Iceland. AIRI also embeds Dilisense screening data inside its own products, PropComply and CostaAML Compliance.
What data does Dilisense provide?
Dilisense provides global financial-crime screening data: politically exposed persons (PEP), international sanctions lists, regulatory watchlists, law enforcement and enforcement-action lists, and adverse media. The data is delivered through APIs and is suitable for KYC, CDD, EDD, ongoing screening, transaction monitoring enrichment and periodic review workflows.
Who can buy Dilisense data through AIRI?
Nordic banks, fintechs, payment institutions, e-money institutions, crypto and VASP firms, gambling operators, real estate obligated entities, accountants, law firms and other regulated or obligated entities. AIRI contracts and supports clients locally and wraps the data feed with AML advisory, integration support and governance documentation.
How does AIRI use Dilisense data internally?
Dilisense is integrated into PropComply (One Client, One KYC/CDD infrastructure for Spanish real estate) and CostaAML Compliance (operational AML support for Spanish real estate obligated entities). This means every PropComply and CostaAML client benefits from continuous PEP, sanctions, watchlist and adverse media screening as part of their AML programme.
Why buy Dilisense through AIRI rather than direct?
Nordic contracting entity (AI Risk Intelligence AS, Norway), Nordic-language support, AML domain expertise wrapped around the data feed, integration guidance, governance and policy documentation, and the option to combine the data with AIRI's wider AML advisory, AML AI strategy and AML operations services.