39,000+ entities · 7 official sources

Sanctions & PEP screening in a single API

Check names against OFAC, EU, UN, UK, INTERPOL, FBI and PEP databases. Fuzzy matching, webhook monitoring and full audit trail. Live in minutes.

~0.87engine F1 score
<200msavg latency
100free searches/mo
# 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
}
OFACEUUNUKINTERPOLFBIPEP
Features

Everything you need to comply

An API designed to fit into your onboarding and KYC/AML flow.

Sanctions

Simultaneous screening across OFAC, EU, UN, UK, INTERPOL and FBI.

PEP

Politically Exposed Persons with family and associate relationships.

Batch

Up to 100 names per request, processed in parallel.

Monitoring

Continuous watch on subjects with webhook alerts.

Audit

Full history and JSON/CSV export for your auditors.

Accuracy

Fuzzy matching with a public precision benchmark (F1 ~0.87).

How it works

Get started in 3 steps

From zero to your first screening in minutes.

1

Get your key

Sign up and get your API key instantly.

2

Call the API

Send a name to the screening endpoint over REST.

3

Act on the result

Receive scored matches with source and decide.

Pricing

Simple pricing

No surprises. Cancel anytime.

Free
€0/mo
  • 100 searches/mo
  • 10 searches/min
  • Sources: OFAC, EU
  • Community support
Get started
Starter
€20/mo
  • 1,000 searches/mo
  • 60 searches/min
  • Sources: OFAC, EU, UN, UK
  • Audit export (JSON/CSV)
  • Email support
Get started
Pro
€149/mo
  • 10,000 searches/mo
  • 120 searches/min
  • Sources: OFAC, EU, UN, UK, INTERPOL, FBI
  • PEP (Politically Exposed Persons)
  • Webhook monitoring
  • Audit export (JSON/CSV)
  • Priority support
Get started
Enterprise
€500/mo
  • 50,000 searches/mo
  • 300 searches/min
  • Sources: OFAC, EU, UN, UK, INTERPOL, FBI
  • PEP (Politically Exposed Persons)
  • Webhook monitoring
  • Audit export (JSON/CSV)
  • Dedicated support
Get started

Prices excl. VAT. Also available on RapidAPI.

Start screening today

Create your API key and run your first query in under 5 minutes.