io.usefulapiPublished by usefulapi.ioOfficial publisherv1.0.1Updated Nov 8, 2026
Screen people and companies against sanction, PEP and adverse media lists in dilisense.
The publisher's own server: Ably MCP by usefulapi
dilisense MCP by usefulapi's hosted MCP server (dilisense.usefulapi.io), published by usefulapi.io; no sign-in required; Streamable HTTP; 5 tools.
No AI overview yet: these facts come from the registry entry and the server itself.
Web executable via Streamable HTTP. Remote servers run from the web runtime once configured in a workspace.
Paste this prompt into Claude Code, Codex, Cursor or another agent — or into SourceWeft chat. The agent reads this server's install guide, shows you its publisher, endpoint and sign-in, and adds it to your client once you agree. Keys never go into a command.
Read https://sourceweft.com/mcp/io.usefulapi%2Fdilisense/install.md and connect the MCP server it describes to my client. Before changing any config, show me its publisher, endpoint and sign-in method and wait for my OK. Never put an API key in a command or in a file I would commit; ask me where it should come from.Add this to your client's mcpServers config.
{
"mcpServers": {
"dilisense-by-usefulapi": {
"type": "http",
"url": "https://dilisense.usefulapi.io/mcp"
}
}
}Screen 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 only. dilisense API: GET /v1/checkIndividual.
dobnamesgenderincludessearch_allcitizenshipfuzzy_searchScreen 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 of your monthly calls. For your own KYC/AML screening only. dilisense API: GET /v1/checkEntity.
namesincludessearch_allfuzzy_searchScreen individual for adverse media
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 screening only. dilisense API: GET /v1/media/checkIndividual.
namessearch_allstart_datefetch_articlespublication_countryScreen entity for adverse media
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 API: GET /v1/media/checkEntity.
namessearch_allstart_datefetch_articlespublication_countryList 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 your key searches. dilisense API: GET /v1/getSourceList.
scope75% of the applicable checks met
How complete this listing is, computed from the registry entry, the endpoint and public sources. Not a rating of the server and not a statement that it is safe or working today: reachability is a dated check, and no installs or reviews go into the score.
Declare a GitHub repository with a README, or serve resource_documentation in the OAuth protected-resource metadata.
Declare a license in the repository or the registry entry.
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