AML and PEP Screening

Financial Freemium View on RapidAPI ↗

Stateless, sub-millisecond sanctions and PEP name screening. Checks OFAC SDN, EU, UN, and UK lists.

1 subscribers
The in-depth APIMemo review for this API hasn't been published yet — the data below comes straight from the public marketplace listing.

AML and PEP Screening pricing

PlanPriceRate limitQuotas
BASIC Free —
  • Requests: 100 / monthly (then $0.0050 each)
PRO $29 / month —
  • Requests: 10,000 / monthly
ULTRA $99 / month —
  • Requests: 100,000 / monthly (then $0.0010 each)

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