Complete Compliance Suite
Overview The Complete Compliance Suite is the fastest way to get full-spectrum compliance screening coverage without stitching together multiple subscriptions. Ten production-ready screeners, all maintained and refreshed automatically from official government sources, available under a single plan. This is the same infrastructure used by each individual screener — packaged together for teams…
1 subscribers
49 ms avg latency
10 endpoints
The in-depth APIMemo review for this API hasn't been published yet —
the data below comes straight from the public marketplace listing.
Complete Compliance Suite endpoints
| Method | Endpoint | Description |
|---|---|---|
| POST |
UK OFSI /screen/uk |
approximately 5,100 entities, 19,700 name variants — refreshed every 6 hours. |
| POST |
UN Security Council /screen/un |
approximately 1,000 entries — refreshed every 6 hours. |
| POST |
US Consolidated Screening List /screen/csl |
approximately 25,400 entries across 11 sub-lists — refreshed daily. |
| POST |
Global Fan-out /screen/all |
approximately 65,000 entries across 7 databases simultaneously — refreshed every 6 hours. |
| POST |
US PEP /screen/pep |
approximately 723 US federal PEPs — refreshed daily. |
| POST |
FBI Most Wanted /screen/fbi |
approximately 1,100 active entries — refreshed every 6 hours. |
| POST |
World Bank Debarred /screen/worldbank |
approximately 3,000 to 5,000 entries — refreshed daily. |
| POST |
US Law Enforcement Watchlist /screen/watchlist |
approximately 1,300 combined FBI, DEA, and USMS entries — refreshed every 6 hours. |
| POST |
OFAC SDN /screen |
approximately 18,700 entries — refreshed every 6 hours. |
| POST |
Crypto Wallet Screener /screen/wallet |
approximately 751 sanctioned wallet addresses — refreshed every 6 hours. |
Complete Compliance Suite pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | — |
|
| PRO | $49 / month | 60 / minute |
|
| ULTRA | $129 / month | 200 / minute |
|
| MEGA | $249 / month | 1000 / minute |
|
