Dataspike AML

Finance Freemium View on RapidAPI ↗

Introducing the AML API by Dataspike: A powerful tool designed to streamline compliance efforts. Our API provides seamless access to PEP and Sanctions lists, encompassing official databases such as OFAC, UK OFSI, the EU Council, and hundreds of others. Additionally, it facilitates KYB lookups in open registries for countries including the UK and Cyprus, empowering users with comprehensive due…

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

Dataspike AML endpoints

MethodEndpointDescription
AML Screening
POST post-aml-search
/api/rapid/aml/search 		Search in PEP and Sanction lists

Dataspike AML pricing

PlanPriceRate limitQuotas
BASIC Free 5 / second
  • Requests: 10 / monthly (then $0.4000 each)
PRO Recommended $249 / month 60 / second
  • Requests: 1,000 / monthly (then $0.2800 each)

More Finance APIs

View all →

  • StockTwits

    StockTwits provides a social communications platform and social graph for anyone interested in the markets…

    FinanceFree924 subscribers

  • Yahu Financials

    This API reproduces live PUBLIC data and features of YH. The response data is always live and synced with…

    FinanceFreemium

  • Routing Number Bank Lookup

    Lookup a bank's information based on a routing number input. Choose either ACH or wire transfer bank…

    FinanceFreemium965 subscribers

  • Fear and greed index

    Index calculated by https://money.cnn.com/data/fear-and-greed/

    FinanceFree3.3k subscribers

  • TradingView Data

    Real-time(WebSocket) market data API powered by TradingView. Get stock quotes, candlestick data, technical…

    FinanceFreemium723 subscribers

  • Twelve Data

    Financial data provided for developers, to enter the world markets. Instant access for real-time and…

    FinanceFreemium12.2k subscribers