dilisense 3 tools

MCP server exposing 3 tools for dilisense.

Endpoint

This URL is a JSON-RPC 2.0 endpoint over HTTP. Issue POST requests with a JSON-RPC body. Browsers and search crawlers land here on GET.

POST https://gateway.pipeworx.io/dilisense/mcp
Content-Type: application/json

{"jsonrpc":"2.0","id":1,"method":"tools/list"}

Tools

• dilisense_check_individual — 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_entity — 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_name — 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" })

Full documentation

Code samples (curl / TypeScript / one-click client install), schemas, and the live playground are on the pack page:
https://pipeworx.io/packs/dilisense/

About Pipeworx

Pipeworx is an open MCP gateway connecting AI agents to live data. pipeworx.io