The cubemos Saction List API (RESTful) enables compliance with national and international regulations on sanctions, embargos, AML and CTF. We collect, structure and make easily accessible all relevant listing such as from the UN Security Council (Consolidated List) and from the US Department of Treasury (OFAC).
Don’t expose your business to any unnecessary risk. Check customers, suppliers, partners and employees in real time. Stay in the drivers seat and immediately take action on identified results.
Our Sanction List API can easily be integrated into your system by adding only a single line of code. Our detailed API-Documentation provides you with all the necessary information.
By integrating our API you are able to automate your checks prior to onboarding customers and enable regular scans of your complete database of your business partners and other parties.