Kratko Compliance Toolkit
Two essential compliance screening APIs for KYC/AML workflows in payments and fintech. ### Sanctions Checker Screens any name or entity against the OFAC SDN list — 19,000+ sanctioned individuals, organizations, and vessels. Uses fuzzy matching to catch name variations, aliases, and transliterations. Returns match confidence score, sanctions program, and known aliases. ### PEP Screener Screens…
8.9/10 popularity
566 ms avg latency
100% success rate
4 endpoints
The in-depth APIMemo review for this API hasn't been published yet —
the data below comes straight from the public marketplace listing.
Kratko Compliance Toolkit endpoints
| Method | Endpoint | Description |
|---|---|---|
| GET |
Politically Exposed Person - PEP Screen /v1/tools/pep/{name} |
Screen any individual against 715,000+ politically exposed persons — heads of state, government officials, senior executives, and their associates. Returns PEP status, risk… |
| GET |
Politically Exposed Person - PEP List Status /v1/tools/pep/status |
Returns total PEP records loaded and data source info. Use to confirm the database is live before running screening queries. |
| GET |
Sanctions Screen /v1/tools/sanctions/screen/{name} |
Screens a name or entity against the OFAC SDN list with fuzzy matching. Returns hit status, confidence score, sanctions program, and known aliases. |
| GET |
Sanctions List Status /v1/tools/sanctions/status |
Returns the current status of the OFAC SDN list including total records loaded and last cache date. |
