Dili is a next-generation AI compliance platform that automates Know Your Business (KYB), Know Your Customer (KYC), and Anti-Money Laundering (AML) workflows for financial institutions, fintechs, and regulated enterprises. Designed to replace manual, fragmented compliance processes with intelligent automation, Dili provides a unified solution to verify entities, assess risk, monitor activity, and ensure regulatory compliance.
The platform enables seamless onboarding and continuous monitoring of individuals and companies by integrating AI, APIs, and a rules-based engine. With Dili, compliance teams can save time, reduce errors, and improve regulatory confidence.
Features
KYB Automation: Quickly verify businesses and beneficial owners with instant access to global corporate registries.
KYC Workflows: Identify and verify individual customers using AI and integrated document checks.
Sanctions and Watchlist Screening: Screen against global sanctions, PEPs (Politically Exposed Persons), and adverse media.
Ongoing Monitoring: Stay informed with real-time updates on customer risk profiles and business changes.
Custom Risk Scoring Engine: Tailor risk models based on jurisdiction, industry, or customer type.
Case Management Tools: Track, review, and manage compliance alerts and investigations efficiently.
Regulatory Reporting: Generate audit-ready reports that align with regional compliance standards.
API-First Architecture: Easily integrate Dili with existing systems, CRMs, or onboarding workflows.
How It Works
Entity Input: Users start by submitting a business or individual’s data into the platform.
AI-Based Verification: Dili checks global registries, financial records, and document IDs using OCR and data matching.
Risk Assessment: The system calculates risk based on customizable rules, jurisdiction data, and compliance flags.
Continuous Monitoring: Dili watches for changes in business structure, ownership, or involvement in sanctions lists.
Review and Action: Compliance teams are alerted to anomalies or high-risk cases and can review them within the dashboard.
Audit Trail Creation: All actions are logged and reportable to meet regulatory and audit requirements.
Use Cases
Fintech Onboarding: Instantly verify and risk-assess users and businesses at account creation.
Banking Compliance: Reduce onboarding friction while ensuring adherence to global AML regulations.
Crypto Exchanges: Prevent money laundering and fraud by verifying the legitimacy of customers and partners.
Enterprise Vendor Due Diligence: Conduct detailed background checks on new suppliers or vendors.
Investment Platforms: Ensure investor legitimacy and comply with KYC/KYB protocols.
Law Firms and Accountants: Automate due diligence for clients, especially in financial or M&A cases.
Pricing
As of June 2025, Dili does not list specific pricing plans publicly on its website. Pricing is likely customized based on use case, volume, and required integrations.
Common pricing models for platforms in this space include:
Per-Check Pricing: Pay based on the number of KYC/KYB verifications performed.
Monthly Subscription: Tiered plans depending on user count, data volume, or features.
Enterprise Packages: Custom plans with volume discounts, SLAs, and support for integrations.
To get accurate pricing, visit the official site at https://www.dili.ai and book a demo or contact sales.
Strengths
All-in-One Compliance Platform: Consolidates KYB, KYC, and AML in a single, streamlined solution.
Real-Time Monitoring: Unlike static checks, Dili continuously updates risk profiles with new data.
Global Coverage: Accesses data from multiple jurisdictions, corporate registries, and sanction lists.
Custom Risk Scoring: Adaptable to specific compliance frameworks and risk models.
Developer-Friendly APIs: Allows easy integration with your tech stack and onboarding processes.
User-Friendly Interface: Designed to empower compliance officers with intuitive dashboards and tools.
Drawbacks
No Public Pricing: Lack of transparent pricing could delay procurement for some organizations.
Enterprise-Focused: May be overkill for small businesses or startups with minimal compliance needs.
Data Jurisdiction Limitations: Some global registries may have limited accessibility depending on region.
Limited Marketing Info: The site provides limited technical documentation and use-case walkthroughs for developers.
Comparison with Other Tools
Compared to tools like ComplyAdvantage, Sumsub, and Persona, Dili focuses more heavily on automated risk analysis and monitoring across both KYB and KYC.
ComplyAdvantage emphasizes transaction monitoring and AML screening but may lack as intuitive a user interface.
Sumsub is strong in biometric verification but is more consumer-focused than Dili.
Persona offers highly customizable workflows but leans more toward user identity verification than business entity checks.
Dili’s main advantage lies in offering an all-in-one, real-time, and API-friendly platform built specifically for compliance teams working with both individuals and companies.
Customer Reviews and Testimonials
Dili is a relatively new but rapidly growing tool in the compliance automation space. While detailed reviews are not yet available on major platforms like G2 or Capterra, initial feedback from demos and early adopters has been positive.
Informal testimonials include:
“Dili has helped us slash onboarding time while improving audit confidence.”
“Finally, a compliance tool that doesn’t feel like using a spreadsheet.”
Expect more reviews to emerge as the platform gains traction with fintechs, neobanks, and financial institutions.
Conclusion
Dili is a powerful, AI-powered compliance automation platform that helps organizations manage KYB, KYC, and AML processes with speed, accuracy, and confidence. By combining smart risk scoring, real-time monitoring, and global data access, it significantly reduces the manual burden on compliance teams and ensures organizations stay audit-ready at all times.
Its lack of transparent pricing may be a drawback, but for regulated businesses that need a modern compliance solution, Dili presents a compelling case. As global financial regulation becomes increasingly complex, platforms like Dili are critical for staying ahead.
