Onboarding gate
Block sanctioned parties before an account exists.
Global sanctions, politically exposed persons and adverse media across more than two hundred jurisdictions — alongside a single risk score built from email age, phone, IP and device signals.
2 hits across 200+ jurisdictions
Risk 11 · low
Sanctions lists (OFAC, UN, EU), PEP registers, law-enforcement warning lists and adverse media, fuzzily — a list you can evade by adding a middle name would be worthless.
Email age and reputation, phone line type and carrier, IP and proxy status, device fingerprint — collapsed into one number with the contributing signals kept.
Each hit carries its list, its score and its source. An analyst clears or confirms it in the console, and that decision is recorded.
Re-screen on a schedule. A clean customer today is not a clean customer next quarter.
Every product on this page shares the same request shape, the same response envelope and the same audit trail. Adding one later is a new value in service, not a new integration.
POST /api/v1/aml/screen
{
"identifier": { "type": "person", "value": "Adjoa Abena Nyarko" }
}{
"hitCount": 2,
"riskLevel": "high",
"hits": [
{ "name": "Adjoa Abena Nyarko", "score": 96,
"sources": ["PEP — national government"] },
{ "name": "A. A. Nyarko", "score": 78,
"sources": ["Adverse media — procurement enquiry"] }
]
}Block sanctioned parties before an account exists.
Screen the counterparty, not just the customer.
Re-screen the book on a schedule and surface only what changed.
Worth knowing. Watchlist matching is deliberately fuzzy, so it produces near misses on purpose. Every hit is reviewable, and a cleared hit stays on the record with who cleared it.
Does the number exist, and does the person match it?
Read moreWhat does the bureau know, and what does it mean for this amount?
Read moreIs this document real, and is this the person it belongs to?
Read moreDoes the company exist, is it in good standing, and who controls it?
Read moreHow do I verify someone without building a verification app?
Read moreGet sandbox keys in minutes, or talk to us about volume pricing, bring-your-own credentials and data residency.