Automate your Global Risk Detection with Our Powerful Risk Detection APIs
Integrate Our Intelligent and Developer-Friendly Screening APIs with Your Customer and Third-Party Workflows for Effortless Due Diligence and Onboarding
SEARCHABLE AND EASY TO UNDERSTAND
Access Consolidated and Structured Global Watchlist and News Content with Our Central Solution and APIs
A variety of APIs are 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.
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 Ultimate Screening Efficiency with Our Powerful Screening APIs
Get setup in minutes with our comprehensive documentation, SDK development kit including examples.
Dependable and Secure
Built on highly available, reliable backend and connectivity infrastructure to ensure 99.95+ % uptime.
Our support experts will help you every step of the way to integrate our API’s.
Up to date
Data is refreshed every hour to minimize your onboarding risk.
HOW IT WORKS