Highrisk Check
High Risk Check enables simultaneous sanctions screening of over 1,800 global lists - including sanctions lists, persons in public life lists (PIPs), politically exposed persons lists (PEPs), and other high-risk lists, for name matches of subject-of-interests. Examples of lists include: OFAC, SDN, OFSI, OSFI, and DFAT. Lists are updated multiple times per day.
3 subscribers
2 endpoints
The in-depth APIMemo review for this API hasn't been published yet —
the data below comes straight from the public marketplace listing.
Highrisk Check endpoints
| Method | Endpoint | Description |
|---|---|---|
| GET |
Sanctions and Watch Lists Screening /information/data |
This API endpoint can be used to search an individual or an organisation in SafetyNet’s High Risk Database. If the individual or entity is found in the High Risk Database, it… |
| GET |
Sanctions and Watch Lists Screening(Name Check) /information/existence |
This API endpoint searches a queried person or entity in SafetyNet’s High Risk Database and returns if it is found or not. If the person or the entity is found it also adds short… |
Highrisk Check pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | — |
|
