AML and PEP Screening
Screen any individual or entity name instantly against international sanctions and Politically Exposed Persons (PEPs) lists. ## Data Sources - **OFAC SDN** (United States) - **EU Consolidated Sanctions List** (European Union) - **UN Consolidated Sanctions** (United Nations) - **UK Sanctions List** (United Kingdom FCDO) ## Key Features - **Ultra-Fast Performance**: Under 10ms execution time using…
1 subscribers
3 endpoints
The in-depth APIMemo review for this API hasn't been published yet —
the data below comes straight from the public marketplace listing.
AML and PEP Screening endpoints
| Method | Endpoint | Description |
|---|---|---|
| screen | ||
| POST |
batch-screen-names /screen |
Screen multiple names at once. Accepts a JSON body with an array of names. |
| GET |
screen-name /screen |
Screen a single name against international sanctions databases. |
| health | ||
| GET |
system-health /health |
Check system status and index stats. |
AML and PEP Screening pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | — |
|
| PRO | $29 / month | — |
|
| ULTRA | $99 / month | — |
|
