The ultimate saas solution for AML, PEP, CTF and Criminal watchlist screening. We provide a fast, reliable, and affordable api that helps you comply with global regulations and protect your business from financial risks.
Reliable Data sourced from well known global organizations to help you with AML, PEP and CTF screening
Real-time and batch screening capabilities against global data sources, including sanctions, PEPs, and regulatory watch lists
Our data
Tuae nam ex similique incidunt expedita exerci tationem laudantium. Repellendus quisquam numquam perferendis earum sapiente non tempore? Fugit repellat ut maiores.
Tuae nam ex similique incidunt expedita exerci tationem laudantium. Repellendus quisquam numquam perferendis earum sapiente non tempore? Fugit repellat ut maiores.
Tuae nam ex similique incidunt expedita exerci tationem laudantium. Repellendus quisquam numquam perferendis earum sapiente non tempore? Fugit repellat ut maiores.
Tuae nam ex similique incidunt expedita exerci tationem laudantium. Repellendus quisquam numquam perferendis earum sapiente non tempore? Fugit repellat ut maiores.
Choose from one of the below plans
Free starter plan for small businesses.
Full API access
10 API calls per month
Up to 3 databases
Email Support
Our standard plan comes with a generous API usage limit and screening against all datasources
Full API access
1000 API calls per month
All datasources included
Batch screening
Email Support
Looking for additional API calls? Contact us with your requirements
Full API access
More thsn 1000 API calls per month
All datasources included
Batch screening
Email & Phone Support
