A RESTful API that connects to 1.2M+ sanctioned entities, PEPs, and criminals. Integrate in minutes, screen in under 3 seconds.
Built for compliance teams that demand reliability, speed, and comprehensive coverage.
Send a JSON payload, get results. Works with any language or framework.
Real-time screening against 1.2M+ entities with our optimized matching engine.
OFAC, EU, UN, UK, PEP databases, Interpol, and global regulatory lists in one API.
Name variants (Muhammad/Mohammed), phonetic, transliteration, DOB matching built-in.
Cloud-hosted on Google Cloud Platform with redundancy and auto-scaling.
Async delivery with HMAC-signed webhooks for high-volume workflows.
Simple `POST /api/v1/screenings` endpoint with firstName, lastName, DOB, and nationality. No SDKs to install, no complex setup.
Handle high-volume screening with rate limits of 5,000 requests per 15-minute window. Enterprise plans offer unlimited throughput.
Screen against the world's most comprehensive watchlist database, aggregated from 80+ official sources.
OFAC SDN, OFAC Consolidated, EU Financial Sanctions, UN Security Council, UK OFSI, and 70+ other sanctions lists from 30+ jurisdictions. Refreshed every 60 minutes for critical lists.
Politically Exposed Persons including heads of state, parliament members, senior government officials, and their family members and close associates worldwide.
Interpol Red and Yellow Notices, FBI Most Wanted, Europol Most Wanted, US Marshals, DEA Most Wanted, and national criminal databases.
Global news monitoring via GDELT Project. Identify subjects mentioned in negative news, fraud allegations, corruption, and financial crime coverage.
Our matching engine uses multiple algorithms in parallel to catch matches a simple text search would miss.
Muhammad, Mohammed, Mohamed, Muhamad — all recognized as the same name with our variant database.
Soundex and Jaro-Winkler algorithms catch names that sound similar despite different spellings.
Match names across scripts: Cyrillic, Arabic, Chinese, and other non-Latin characters.
Fuzzy DOB matching with exact, year-only, and approximate date modes.
Exact passport, national ID, and tax ID matching for definitive identification.
Weighted score combining name, DOB, nationality, and identifier matches for confidence.
One platform, multiple ways to integrate screening into your compliance workflow.
First month free — up to 10 verifications & 10 screenings. No credit card required.