dilisense MCP by usefulapi

io.usefulapi由 usefulapi.io 发布官方发布者v1.0.1更新于 Nov 8, 2026

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

发布方自己的服务：Ably MCP by usefulapi

已验证Streamable HTTP可网页运行

概览

AI 生成的概览

托管的 dilisense MCP 服务器，让助手按制裁、PEP 和负面媒体名单筛查个人与公司。

可以做什么
  • 按制裁、PEP 和犯罪观察名单筛查个人
  • 按同类名单筛查公司和其他法律实体
  • 按类别检索个人或实体的负面媒体报道
  • 列出筛查所用的来源名单及其 ID、类型和国家
  • 查看本月调用用量并管理订阅方案
适用场景
适合需要在对话中直接对客户、交易对手或公司做 KYC/AML 尽职调查，或查询负面媒体报道的场景。
运行要求
通过 streamable HTTP 连接 dilisense.usefulapi.io 远程端点，无需本地安装。登录使用 OAuth，登录页需填写 dilisense 控制台中的 API 密钥，服务器按用户保存。需要 dilisense 账户；免费方案每月 50 次工具调用。
安装前请注意
每次筛查调用都会消耗当月调用额度；付费方案通过升级工具返回的 Stripe 结账链接付款。订阅工具可开通或取消付费方案，当前计费周期不退款。筛查结果仅供自身 KYC/AML 使用，提交的姓名会发送至 dilisense 服务。

安装

在 SourceWeft 中

  1. 打开 控制台中的 dilisense MCP by usefulapi，将其添加到工作区。
  2. 为需要使用其工具的对话启用该服务。

Web executable，通过 Streamable HTTP。 远程服务在工作区中配置后即可从网页运行时运行。

交给智能体安装

把这段提示词粘贴到 Claude Code、Codex、Cursor 等智能体，或 SourceWeft 对话中。智能体会读取该服务器的安装指南，先向你展示发布者、端点和登录方式，经你同意后再把它添加到你的客户端。密钥不会写进任何命令。

阅读 https://sourceweft.com/mcp/io.usefulapi%2Fdilisense/install.md，并按其中说明把这个 MCP 服务器接入我的客户端。修改任何配置之前，先告诉我它的发布者、端点和登录方式，等我确认。不要把 API 密钥写进命令或我会提交的文件；问我密钥应从哪里获取。

查看智能体所依据的安装指南

其他 MCP 客户端

把它添加到你客户端的 mcpServers 配置中。

{
  "mcpServers": {
    "dilisense-by-usefulapi": {
      "type": "http",
      "url": "https://dilisense.usefulapi.io/mcp"
    }
  }
}

README

dilisense MCP by usefulapi

Use your dilisense account from Claude, Cursor, or any MCP client. Screen people and companies against sanction, PEP and adverse media lists. Hosted, no local install: connect with your own credentials.

Live endpoint: https://dilisense.usefulapi.io/mcp · Homepage: https://usefulapi.io

Connect

  • Claude (claude.ai, Desktop): open Customize → Connectors, click + Add → Add custom connector, and paste https://dilisense.usefulapi.io/mcp.
  • Claude Code: claude mcp add --transport http dilisense https://dilisense.usefulapi.io/mcp, then run /mcp to log in.
  • VS Code: Add to VS Code.
  • Cursor and other clients: add the URL as a remote MCP server:
json
{  "mcpServers": {    "dilisense": {      "url": "https://dilisense.usefulapi.io/mcp"    }  }}

Add only the URL. Do not add an Authorization header or an API key to the client config: the server signs you in with OAuth, and the login page asks for your dilisense credentials.

Step-by-step setup, where to find your credentials, and FAQ: https://usefulapi.io/dilisense/

On first connect you provide your dilisense API key (in your dilisense dashboard). The server validates it and stores it per user. No keys go in config files.

Tools

ToolTypeWhat it does
dilisense_check_individualreadScreen individual
dilisense_check_entityreadScreen entity
dilisense_media_check_individualreadScreen individual for adverse media
dilisense_media_check_entityreadScreen entity for adverse media
dilisense_list_source_listsreadList source lists
dilisense_usage_statusmetaUsage status (free-tier meter)
dilisense_request_featuremetaRequest a missing feature
dilisense_upgrademetaUpgrade to Pro or Pro+
dilisense_cancel_subscriptionmetaCancel the Pro subscription

read tools are read-only; write tools mutate data (clients should confirm them); meta tools report usage, manage your subscription or send a feature request.

Pricing

PlanPriceLimit
Free$050 tool calls / month
Pro (per user)$9/mo or $90/yr (2 months free)Unlimited*

*Pro has a fair use limit of 10,000 tool calls a month on this server. For more, write to [email protected].

Pro covers this server only. Subscribe with dilisense_upgrade (it returns a Stripe Checkout link). Cancel any time with dilisense_cancel_subscription: Pro continues to the end of the paid period, with no refund for the current period, and running dilisense_upgrade before then undoes the cancel. Or write to [email protected].

License

MIT — see LICENSE. Documentation only; the server is hosted.

来源：servers/dilisense/README.md，提交 eece7cf

工具

5

dilisense_check_individual

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.

输入参数dobnamesgenderincludessearch_allcitizenshipfuzzy_search

dilisense_check_entity

Screen 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.

输入参数namesincludessearch_allfuzzy_search

dilisense_media_check_individual

Screen 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.

输入参数namessearch_allstart_datefetch_articlespublication_country

dilisense_media_check_entity

Screen 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.

输入参数namessearch_allstart_datefetch_articlespublication_country

dilisense_list_source_lists

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 your key searches. dilisense API: GET /v1/getSourceList.

输入参数scope

版本历史

1
  1. v1.0.1最新Nov 8, 2026

评分

已满足适用检查项的 100%

该评分衡量此收录条目的完整程度，依据注册中心条目、端点与公开来源计算得出。它不是对服务器本身的评价，也不表示服务器安全或当前可用：可连通性是带日期的检查结果，评分也不包含安装量或用户评价。

  • 近 30 天内可连通必需25 分
  • 已声明认证方式必需10 分
  • 已列出工具必需15 分
  • 描述必需15 分
  • 图标10 分
  • 文档15 分
  • 许可证10 分

其他 Usefulapi 集成

Ably MCP by usefulapi

io.usefulapi官方发布者

MCP server for Ably — channel history, presence, occupancy, stats, publish, and app management.

Streamable HTTP可网页运行
云端与基础设施15 个工具Nov 8, 2026

Tiltify MCP by usefulapi

io.usefulapi官方发布者

托管的只读 MCP 服务器，让助手读取 Tiltify 的募捐活动、捐款记录以及捐款人和筹款人排行榜。

Streamable HTTP可网页运行
商业与电商5 个工具Nov 8, 2026

Termii MCP by usefulapi

io.usefulapi官方发布者

托管的 Termii 服务器，让助手发送短信，并查询钱包余额、DND 状态、发送方 ID 和消息记录。

Streamable HTTP可网页运行
商业与电商5 个工具Nov 8, 2026

Temp Stick MCP by usefulapi

io.usefulapi官方发布者

托管型 MCP 服务器，让助手读取 Temp Stick 的温度与湿度传感器、其读数以及告警通知。

Streamable HTTP可网页运行
数据与分析4 个工具Nov 8, 2026

Stibee MCP by usefulapi

io.usefulapi官方发布者

将助手连接到 Stibee 邮件营销工作区，可读取地址簿、订阅者和邮件统计，并添加订阅者与分组。

Streamable HTTP可网页运行
商业与电商15 个工具Nov 8, 2026