Sanctions and PEP Screening

Finance Freemium View on RapidAPI ↗

API for PEP, Sanctions, Crime, media and more than 5000 public lists. Match by name, address and identification number.

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

Sanctions and PEP Screening endpoints

MethodEndpointDescription
POST Authentication
/api/auth/authenticate 		Get a Token for Evaluation
POST Search
/api/listas/search?token=D2C1037F50FE4EBEB4FE1BDE6D7BA8F8 		Search by Name or Id Number

Sanctions and PEP Screening pricing

PlanPriceRate limitQuotas
BASIC $130 / month —
  • Requests: 1,000 / monthly (then $0.1100 each)
PRO $550 / month —
  • Requests: 5,000 / monthly (then $0.0900 each)
ULTRA $900 / month —
  • Requests: 10,000 / monthly (then $0.0055 each)
MEGA Free —
  • Requests: 0 / monthly (then $0.0040 each)

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