Check the most important anti-money laundering databases in the world automatically and in real time. Reduce risks from the onboarding stage and fulfill financial regulations.
- Blocked individuals lists (OFAC, EU, UN and more)
- Politically Exposed Persons (PEP)
- Both individuals and businesses
Our API doesn’t only work with the most important lists, our coverage extends to national lists from dozens of countries, politically exposed individuals, relatives and close associates, and businesses.