Sanction & AML Screening API - Global Watchlist Search
Ensure global compliance and mitigate risk with our high-performance Sanctions and Anti-Money Laundering (AML) Screening API. Built on the open-source yente core and powered by validated data from world-class sources (OpenSanctions), this API provides instant access to structured data on Politically Exposed Persons (PEPs), sanctioned entities, and persons of interest. Key Features: Comprehensive…
2 subscribers
9.1/10 popularity
948 ms avg latency
45% success rate
2 endpoints
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the data below comes straight from the public marketplace listing.
Sanction & AML Screening API - Global Watchlist Search endpoints
| Method | Endpoint | Description |
|---|---|---|
| Matching | ||
| GET |
search_sanction_service_marketplace_v1_search_get /sanction-service/marketplace/v1/search |
Search endpoint for matching entities based on a simple piece of text, e.g. a name. This can be used to implement a simple, user-facing search. For proper entity matching, the… |
| Data access | ||
| GET |
fetch_entity_sanction_service_marketplace_v1_entities__entity_id__get /sanction-service/marketplace/v1/entities/{entity_id} |
Retrieve a single entity by its ID. The entity will be returned in full, with data from all datasets and with nested entities (adjacent passport, sanction and associated… |
Sanction & AML Screening API - Global Watchlist Search pricing
| Plan | Price | Rate limit | Quotas |
|---|---|---|---|
| BASIC | Free | — |
|
| PRO | $61 / month | — |
|
| ULTRA | $610 / month | — |
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