Compliance Intelligence API
## Compliance Intelligence API Screen vendors, partners, and counterparties against US government data in seconds. ### What It Does - **OFAC Sanctions Check** — Real-time screening against US Treasury SDN list - **Company Due Diligence** — SEC EDGAR financials + GLEIF LEI verification - **Risk Verdict** — GO / CAUTION / BLOCK with reasoning - **Batch Screening** — Screen multiple entities in one…
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.
Compliance Intelligence API endpoints
| Method | Endpoint | Description |
|---|---|---|
| POST |
Assess Vendor Risk /api/vendor/assess |
Screen a vendor against OFAC sanctions, SEC EDGAR, and federal contracts. Returns GO/CAUTION/BLOCK verdict with risk score. |
| POST |
Screen Entity /api/vendor/screen |
Screen one or more entities against OFAC SDN sanctions list. Returns sanctioned status and matching programs. |
| POST |
Compare Vendors /api/vendor/compare |
Compare multiple vendors side by side. Returns ranked list with risk scores and GO/CAUTION/BLOCK verdicts. |
Compliance Intelligence API pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | — |
|
| PRO Recommended | $29 / month | — |
|
