Use our API to access all relevant regulations across the globe.
Comply with relevant regulations
Avoid penalty and be ready for audit! Use our API to avoid failure of compliance with national and international sanctions, AML regulations and crime prevention.
Protect your business and take action
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.
Integrate our API in a matter of minutes
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.
EASY TO INTEGRATE MOST RELEVANT SANCTION, AML, PEP AND CRIME LISTS
Sanction List API
Comprehensive list of all international sanctions
International sanctions: Access most relevant international sanctions of the UN, US and many individual countries AML/PEP: Access comprehensive AML and PEP watchlists to avoid fraudulent transactions Crime: Watch out for business contacts that are on national and international wanted-lists
Easy integration and intelligent search
Integrate easily: Access our comprehensive documentation and copy+paste code snippets Samples: Learn form our application examples in python and C# Developer Support: Profit from direct developer to developer support in case you encounter integrations problems
Adaptable plugins for CRM and batch processing
Batch processing: Use our dedicated batch processing functionality for exported lists of suppliers, customers and employees CRM integration: Contact us, in case you want to directly integrate the sanction scan functionality into your CRM system via plugin