MCP server

Dilisense

io.github.pipeworx-io/dilisense

Checked 26 Oct 2026, 08:29 UTC · Connected to it and listed its tools

dilisense MCP — sanctions / PEP / criminal / adverse-media screening (AML/KYC)

Website Source

At a glance

Type

MCP server

Publisher

pipeworx.io (verified by the MCP Registry)

Status

Working at last check

Tools

45

Token cost

About 27,061 tokens per request

Sets up in

Claude Code, Claude Desktop, Codex, Gemini CLI, Cursor, VS Code, Antigravity, ChatGPT, OpenAI API, Grok

Last checked

26 Oct 2026, 08:29 UTC

Connect it to your agent

Add to CursorAdd to VS CodeVS Code Insiders

Opens the app, which shows the server and asks you to confirm. For other apps, copy the setup below.

Claude Code

claude mcp add --transport http dilisense https://gateway.pipeworx.io/dilisense/mcp

Claude Desktop

Settings → Connectors → Add custom connector, and paste the URL.

Codex (config.toml)

[mcp_servers.dilisense]
url = "https://gateway.pipeworx.io/dilisense/mcp"

Gemini CLI

{"mcpServers":{"dilisense":{"httpUrl":"https://gateway.pipeworx.io/dilisense/mcp"}}}

Cursor

{"mcpServers":{"dilisense":{"url":"https://gateway.pipeworx.io/dilisense/mcp"}}}

VS Code

{"servers":{"dilisense":{"type":"http","url":"https://gateway.pipeworx.io/dilisense/mcp"}}}

Antigravity

agy mcp add dilisense https://gateway.pipeworx.io/dilisense/mcp

ChatGPT

Settings → Apps & Connectors → Advanced settings: turn on Developer mode, then Create a connector and paste the URL. Which plans can do this varies.

OpenAI API (Responses tools)

{"type":"mcp","server_label":"dilisense","server_url":"https://gateway.pipeworx.io/dilisense/mcp","require_approval":"always"}

Grok (xAI API tools)

{"type":"mcp","server_label":"dilisense","server_url":"https://gateway.pipeworx.io/dilisense/mcp"}

Tools

• dilisense_check_entity ~237 tokens
  Screen a company against sanctions and watchlists (AML/KYC). Returns matching records with source type, jurisdiction and sanction details. Example: dilisense_check_entity({ names: "Gazprom", _apiKey: "your-key" })
• dilisense_check_individual ~316 tokens
  Screen a person against sanctions/PEP/criminal watchlists (AML/KYC). Returns matching watchlist records with source type, PEP level, citizenship and sanction details. Example: dilisense_check_individual({ names: "Vladimir Putin", _apiKey: "your-key" })
• dilisense_check_name ~205 tokens
  Broad watchlist name check across all entity types — individuals, entities, vessels, aircraft. Returns all matching sanctions/PEP/criminal records plus the raw response. Example: dilisense_check_name({ names: "Kalibr", _apiKey: "your-key" })

Browse

• GitHub tools
• GitHub and code hosting

Related MCP servers

• Sanctions Io
  sanctions.io MCP — wraps the sanctions.io Screening API (api.sanctions.io)
• Tooloracle Aml
  AMLOracle — 12-tool AML/CFT MCP: 87k sanctions names, PEP screening, adverse media, SAR/STR.
• Fuze Data Tools
  No-code web scraping & data-extraction Apify actors: scrape and enrich web data at scale.
• Stipple — Document Verification & Extraction
  Document forensics: tamper/AI checks, fields, tables, identity, screening, tenders, citations.
• Didit
  Didit MCP — wraps the Didit v3 identity / compliance API (didit.me)
• Rafid Intelligence Network
  Paid intelligence tools for AI agents across risk, finance, property, logistics and more.
• Sugra API
  Gateway between LLM agents and world data through eight tools and a bundled endpoint catalog.
• Gapup
  271 agent-payable tools: competitive intel, finance, KYC, compliance, ESG. x402 per-call.

Badge for your README

[![AptLynx](https://aptlynx.net/badge/io.github.pipeworx-io/dilisense.svg)](https://aptlynx.net/servers/io.github.pipeworx-io/dilisense)

Listing text is written by the maker; AptLynx lists tools and does not vouch for them. Find another tool · Browse by topic · For agents