Streamline your anti-money laundering due diligence with a developer-friendly API. Screen entities against global watchlists, sanctions databases, and adverse media in real time.
No long-term commitments. Transparent usage-based pricing.
Built for regulated industries
A single API endpoint replaces manual review workflows and fragmented data sources.
Query OFAC, UN, EU, and other global sanctions lists with every API call. Instantly identify matches and receive structured risk indicators.
Screen individuals against politically exposed persons (PEP) databases across global jurisdictions. Results include role, country, and risk level.
Continuously monitor news sources and public records for negative coverage associated with an entity name, jurisdiction, or identifier.
Submit thousands of records in a single request. Asynchronous batch endpoints return consolidated results with audit-ready timestamps.
Every API call is logged with query parameters, match results, and decision metadata. Export reports in PDF or JSON for regulatory submissions.
Receive instant notifications when a monitored entity appears on a new list or generates an adverse media hit. Integrate with Slack, email, or any HTTP endpoint.
From API key to production screening in under an hour.
Register your organization, agree to the terms of service, and receive a scoped API key for the sandbox or production environment.
POST entity details — name, country, date of birth, or identifier — to the /screen endpoint. Receive a structured JSON response with match scores and source references.
Use the risk score and match details to automate approval flows, trigger manual review queues, or generate audit documentation for your compliance team.
POST /v1/screen HTTP/1.1
Authorization: Bearer YOUR_API_KEY
Content-Type: application/json
{
"entity": {
"name": "Acme Holdings Ltd",
"country": "GB",
"type": "organization"
},
"checks": ["sanctions", "pep", "adverse_media"]
}
// Response
{
"request_id": "req_01HXY...",
"status": "completed",
"risk_score": 12,
"matches": [],
"checked_at": "2026-05-02T10:14:33Z"
}Built for compliance-sensitive workflows across industries.
Banks, payment processors, and lending platforms use the API to automate customer onboarding due diligence and periodic monitoring without expanding headcount.
Law firms and accountancy practices integrate AML screening into client acceptance procedures to meet professional body obligations and regulatory requirements.
Property agencies and conveyancers screen buyers, sellers, and beneficial owners as part of mandatory customer due diligence prior to transaction completion.
B2B software platforms embed AML checks directly into user registration and counterparty onboarding flows through simple REST API calls.
Pay only for what you use. No setup fees, no minimum commitments.
Starter
For teams evaluating automated screening.
Professional
For growing compliance workflows.
Enterprise
For high-volume or regulated institutions.
Get in touch to receive API credentials and documentation. The team typically responds within one business day.
Disclaimer: This service is designed to support AML awareness and educational purposes. It does not constitute legal advice, nor is it a guarantee of compliance. Users are solely responsible for verifying compliance with applicable laws and regulations. Always consult with qualified legal professionals for authoritative guidance.