Dilisense Check Individual
dilisense_check_individualScreen 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" })
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| dob | No | Optional date of birth to narrow matches, e.g. "1952-10-07" | |
| fuzzy | No | Enable fuzzy/approximate name matching (default true). Set false for exact matching only. | |
| names | Yes | Full name of the individual to screen, e.g. "Vladimir Putin" | |
| gender | No | Optional gender filter: "male" or "female" | |
| _apiKey | Yes | dilisense API key (free at dilisense.com — 100 calls/month) |