Check names against OFAC, EU, UN, UK, INTERPOL, FBI and PEP databases. Fuzzy matching, webhook monitoring and full audit trail. Live in minutes.
# Screen a name $ curl -X POST https://compliancewatch.stackmint.cloud/api/v1/search/sanctions \ -H "X-API-Key: cw_live_***" \ -d '{"query":"Vladimir Putin"}' { "query": "Vladimir Putin", "matches": [{ "name": "PUTIN, Vladimir Vladimirovich", "source": "OFAC", "score": 96.4, "type": "individual" }], "total_matches": 1 }
An API designed to fit into your onboarding and KYC/AML flow.
Simultaneous screening across OFAC, EU, UN, UK, INTERPOL and FBI.
Politically Exposed Persons with family and associate relationships.
Up to 100 names per request, processed in parallel.
Continuous watch on subjects with webhook alerts.
Full history and JSON/CSV export for your auditors.
Fuzzy matching with a public precision benchmark (F1 ~0.87).
From zero to your first screening in minutes.
Sign up and get your API key instantly.
Send a name to the screening endpoint over REST.
Receive scored matches with source and decide.
No surprises. Cancel anytime.
Prices excl. VAT. Also available on RapidAPI.
Create your API key and run your first query in under 5 minutes.