Sanctions Lookup | PEP Lookup | OSINT Lookup

Proactively mitigate operational, financial, and reputational risk through continuous, intelligence-driven screening against global sanctions lists, politically exposed persons (PEPs), and criminal watchlists. The platform delivers early risk detection by correlating identities across fragmented and evolving data sources, ensuring threats are identified before they escalate into regulatory,…

8 subscribers
9.1/10 popularity
115 ms avg latency
88% success rate
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.

Sanctions Lookup | PEP Lookup | OSINT Lookup endpoints

MethodEndpointDescription
user
POST Created New Search
/user/api/search
this end poitn for created new search

Sanctions Lookup | PEP Lookup | OSINT Lookup pricing

PlanPriceRate limitQuotas
BASIC Free
  • Requests: 100 / monthly
PRO $24.99 / month 60 / minute
  • Requests: 10,000 / monthly (then $0.0900 each)
ULTRA Recommended $49.99 / month 120 / minute
  • Requests: 25,000 / monthly (then $0.6000 each)
MEGA $99.99 / month
  • Requests: 50,000 / monthly (then $0.4000 each)

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