Sanctions Screening API

A simple, powerful API for screening individuals and entities against global sanctions lists. Built for developers.

API Request Example

Submit basic individual or corporate details via a standard POST request.

POST /sanctions/screen
{
  "entity_type": "individual",
  "name": "John Doe",
  "date_of_birth": "1980-01-01",
  "country": "US",
  "strict_match": false
}

API Response Example

{
  "status": "match_found",
  "results": [
    {
      "similarity_score": 0.95,
      "matched_entry": {
        "name": "JOHN DOE",
        "programs": ["SDGT"]
      },
      "source_list": "OFAC SDN"
    }
  ]
}

Integrated Compliance

Ideal for systems that already collect customer information but are missing the critical layer of automated global sanctions screening. Send a name or entity and immediately receive match results, similarity scores, and source information.

Common API Use Cases

  • Customer Onboarding Checks
  • Partner Verification
  • Payment Compliance Sweeps
  • Vendor & Supplier Screening