EntityRisk
EntityRisk Intelligence API is an enterprise-grade risk screening service that helps you assess people and organizations in seconds. It combines PEP screening, adverse media signals, and fraud indicators into a single unified risk score (0–100) with an explainable breakdown—so you can automate onboarding decisions without turning your compliance team into full-time detectives. Built for KYC/KYB…
2 subscribers
9.1/10 popularity
3173 ms avg latency
61% success rate
6 endpoints
The in-depth APIMemo review for this API hasn't been published yet —
the data below comes straight from the public marketplace listing.
EntityRisk endpoints
| Method | Endpoint | Description |
|---|---|---|
| Risk Screening | ||
| POST |
screenEntity /risk-score |
Perform comprehensive screening and return a unified risk score with explainable findings. Outputs can include: - PEP matches (ranked by similarity) - Adverse media signals… |
| PEP Data | ||
| GET |
listPepSources /pep-sources |
Return information about available PEP data sources including sync status and entry counts. |
| POST |
searchPep /pep-search |
Search the Politically Exposed Persons (PEP) database using fuzzy matching. Results are ranked by similarity score (0.0-1.0). Tip: Use country filters to reduce false positives… |
| Demo | ||
| POST |
screenEntityDemo /risk-score-demo |
Public demo endpoint for testing screening without authentication. - Limited to 10 requests/minute per IP - Results are simplified and may not include full adverse media coverage |
| System | ||
| GET |
getOpenApiSpec /openapi |
Returns this OpenAPI 3.0.3 specification document. |
| GET |
healthCheck /health |
Returns the current health status of the API including version information and available endpoints. |
EntityRisk pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | — |
|
| PRO | $49 / month | — |
|
| ULTRA | $99 / month | — |
|
| MEGA | $399 / month | — |
|
