Automate your Global Risk Detection

Intelligent, developer-friendly screening API’s seamlessly integrate with your existing Customer and 3rd party onboarding and Due Diligence workflows. 


Consolidated and structured global watchlist and news content in one central solution

A variety of API’s available to enhance your applications and processes 


Global Watchlist Sanctions, PEP Crime & Sanctions

Screen your customers and 3rd parties against watchlists such as OFAC, UN, HMT, EU, PEP and other lists from around the world.


Adverse Media Screening

Your #1 source of Adverse Media (Negative News) data. 100,000+ news sources for Adverse Media in 22 categories.

Additional API’s..


Combined Intelligence

Automatically scan thousands of up to date global Watchlist, PEP, Sanctions, Crime and Adverse Media records in a single API call. Includes a Low/Med/High Risk classification according to our intelligent risk matrix (both persons and corporates) 


AML screening API's

Detect outlier behaviour and FinCrime in real-time with our on-prem risk based API’s 


Achieve the ultimate screening efficiency.

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Developer-friendly documentation

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Dependable and Secure

Built on highly available, reliable backend and connectivity infrastructure to ensure 99.95+ % uptime. 

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World-class support

Our support experts will help you every step of the way to integrate our API’s 

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Up to date

Data is refreshed every hour to minimize your onboarding risk 


Integrate With Ease

Contact us to sign up and receive your unique key.

We’ll send you the relevant REST API SDK documentation with examples to get you started.

Add the code and start screening in any software language.

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For pricing on our enterprise on-premis screening and monitoring solutions...