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).
Be ready for audit! Use our API to avoid failure of compliance with national and international sanctions, AML regulations and crime prevention.
Don’t expose your business to any unnecessary risk. Check customers, suppliers, partners and employees in real time. Stay in the drivers seat and take action on identified results.
With a single line of code you can automate checks prior to onboarding customers and enable regular checks of your complete database of business partners.
Contact us to receive a quote, if you have a custom project inquiry or if you need support. We are looking forward to hearing from you!