ComplianceSphere
ComplianceSphere offers real-time sanctions and AML watch list screening using global lists maintained by the Office of Foreign Assets Control (OFAC), European Union (EU), United Nations (UN), Department of Foreign Affairs and Trade (DFAT), and other governmental, law enforcement, and regulatory databases. We bring together data from 2,074,259 entities, 120+ data sources and from around the…
2 subscribers
8 endpoints
The in-depth APIMemo review for this API hasn't been published yet —
the data below comes straight from the public marketplace listing.
ComplianceSphere endpoints
| Method | Endpoint | Description |
|---|---|---|
| Matching | ||
| POST |
Query by example matcher /match/{dataset} |
Match entities based on a complex set of criteria, like name, date of birth and nationality of a person. This works by submitting a batch of entities, each formatted like those… |
| GET |
Simple entity search /search/{dataset} |
Search endpoint for matching entities based on a simple piece of text, e.g. a name. This can be used to implement a simple, user-facing search. For proper entity matching, the… |
| System information | ||
| GET |
Health check /healthz |
No-op basic health check. This is used by cluster management systems like Kubernetes to verify the service is responsive. |
| GET |
Algorithms /algorithms |
Return a list of the supported matching/scoring algorithms used by the matching endpoint. |
| GET |
Search index readiness check /readyz |
Search index health check. This is used to know if the service has completed its index building. |
| Data access | ||
| GET |
Fetch Entity /entities/{entity_id} |
Retrieve a single entity by its ID. The entity will be returned in full, with data from all datasets and with nested entities (adjacent passport, sanction and associated… |
| GET |
Data catalog /catalog |
Return the service manifest, which includes a list of all indexed datasets. The manifest is the configuration file of the yente service. It specifies what data sources are… |
| Reconciliation | ||
| GET |
Reconciliation manifest /reconcile/{dataset} |
Reconciliation API, emulates Google Refine API. This endpoint can be used to bulk match entities against the system using an end-user application like… |
ComplianceSphere pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | 5 / hour |
|
| PRO | $150 / month | — |
|
| ULTRA | $550 / month | — |
|
