dilisense MCP by usefulapi

io.usefulapi由 usefulapi.io 發布官方發布者v1.0.1更新於 Nov 8, 2026

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

發布方自己的服務：Ably MCP by usefulapi

已驗證Streamable HTTP可網頁執行

概覽

AI 產生的概覽

託管的 dilisense MCP 伺服器，讓助理依制裁、PEP 與負面媒體名單篩查個人與公司。

可以做什麼
  • 依制裁、PEP 與犯罪觀察名單篩查個人
  • 依同類名單篩查公司與其他法律實體
  • 依類別檢索個人或實體的負面媒體報導
  • 列出篩查所用的來源名單及其 ID、類型與國家
  • 查看本月呼叫用量並管理訂閱方案
適用情境
適合需要在對話中直接對客戶、交易對手或公司進行 KYC/AML 盡職調查，或查詢負面媒體報導的情境。
執行需求
透過 streamable HTTP 連線 dilisense.usefulapi.io 遠端端點，無需本機安裝。登入使用 OAuth，登入頁需填寫 dilisense 主控台中的 API 金鑰，伺服器會依使用者儲存。需要 dilisense 帳號；免費方案每月 50 次工具呼叫。
安裝前請注意
每次篩查呼叫都會消耗當月呼叫額度；付費方案透過升級工具回傳的 Stripe 結帳連結付款。訂閱工具可開通或取消付費方案，目前計費週期不退款。篩查結果僅供自身 KYC/AML 使用，提交的姓名會傳送至 dilisense 服務。

安裝

在 SourceWeft 中

  1. 開啟 儀表板中的 dilisense MCP by usefulapi，將其新增到工作區。
  2. 為需要使用其工具的對話啟用該服務。

Web executable，透過 Streamable HTTP。 遠端服務在工作區中設定後即可從網頁執行環境執行。

交給代理程式安裝

把這段提示詞貼上到 Claude Code、Codex、Cursor 等代理程式，或 SourceWeft 對話中。代理程式會讀取該伺服器的安裝指南，先向你展示發布者、端點和登入方式，經你同意後再把它新增到你的客戶端。金鑰不會寫進任何命令。

閱讀 https://sourceweft.com/mcp/io.usefulapi%2Fdilisense/install.md，並按其中說明把這個 MCP 伺服器接入我的客戶端。修改任何設定之前，先告訴我它的發布者、端點和登入方式，等我確認。不要把 API 金鑰寫進命令或我會提交的檔案；問我金鑰應從哪裡取得。

檢視代理程式所依據的安裝指南

其他 MCP 客戶端

把它新增到你客戶端的 mcpServers 設定中。

{
  "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.

來源：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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數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.

輸入參數scope

版本歷史

1
  1. v1.0.1最新Nov 8, 2026

評分

已滿足適用檢查項的 100%

該評分衡量此收錄條目的完整程度，依據註冊中心條目、端點與公開來源計算得出。它不是對伺服器本身的評價，也不表示伺服器安全或目前可用：可連通性是帶日期的檢查結果，評分也不包含安裝量或使用者評價。

  • 近 30 天內可連通必需25 分
  • 已宣告認證方式必需10 分
  • 已列出工具必需15 分
  • 描述必需15 分
  • 圖示10 分
  • 文件15 分
  • 授權條款10 分

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