One API for sanctions, PEP, adverse media, KYC/KYB and transaction monitoring.
Free sandbox · No card required
Replace a patchwork of vendors with a single, consistent, explainable API.
Configurable scenarios evaluate every transaction as it arrives and explain why it was flagged.
Unicode normalisation, alias expansion, phonetic and token-set matching, then corroboration on date of birth and country.
Person and company screening, ownership trees, and document verification with a single risk score.
Every match carries its score components and data-source provenance, ready for an auditor.
Surface negative news on individuals and companies, linked back to the source article.
Signed webhooks with retries for sanction hits, PEP matches and flagged transactions.
Sign up, enable two-factor authentication and create a key. The sandbox is free.
One POST for a person, company or payment. Only successful calls are billed.
Receive scored matches with provenance, or get notified by signed webhook.
A predictable REST API with interactive docs, scoped keys and signed webhooks.
curl -X POST https://api.example.com/api/v1/screenings \
-H "X-API-Key: $AML_KEY" \
-H "Content-Type: application/json" \
-d '{"entity_type":"PERSON","name":"Ivan Petrov","date_of_birth":"1971-04-02"}'{
"id": "b1c2…",
"status": "PENDING",
"entity_type": "PERSON"
}Screen customers at onboarding and every transfer afterwards.
Ongoing monitoring with reviewable, explainable alerts.
KYB ownership trees and fast transaction rules for high volume.
Controls are on by default, not an add-on.
Pay only for successful (2xx) calls. Failed requests are never billed.
Try every endpoint with limited call volume.
No commitment. Pay per successful call, per service.
Predictable spend with a call allowance included.
Sanctions, PEP and adverse media screening, KYC/KYB with ownership trees and document verification, and real-time transaction monitoring.
No. Only successful (2xx) calls are metered. Errors and rejected requests are never billed.
Register an HTTPS webhook. Events are signed and retried with backoff, and you can inspect deliveries in the dashboard.
Yes. Enterprise customers can have per-service contract rates on top of a subscription.
Two-factor authentication is mandatory, with recovery codes, and sensitive actions require a fresh step-up check.