Sanctions lists, PEP and crypto addresses
Screening
made simple.
Official lists from US, EU, UK, UN, Poland, Switzerland, Japan, Canada and more. PEP databases, crypto addresses and websites linked to ransomware and scams.
Transparent Pricing
From $99/month. Pay per search. No hidden fees.
Global Coverage
OFAC, UN, EU, UK, Poland, Switzerland, Japan and more. Updated hourly to daily.
Fast Response
Screen in real-time without blocking your operations.
Developer-first
Simple
RESTful API.
Integrate screening into your workflow with a single API call. JSON responses, comprehensive documentation, and code examples in cURL, Python, and more.
{ "query": "bc1qxy2kgdygjrs..." } {
"query": "bc1qxy2kgdygjrs...",
"query_type": "crypto_address",
"flagged": true,
"results": {
"addresses": [{
"source": "ofac_sdn",
"entity": "Lazarus Group",
"reason": "sanctions"
}],
"entities": []
}
}Built for
regulatory
compliance.
Everything you need to meet AML/CFT requirements. Designed for regulated businesses that need reliable, audit-ready screening.
Audit Trail
Complete regulatory-ready logs for every screening request.
Real-time Updates
Sanctions lists synchronized continuously from primary sources.
Crypto Address Data
Ideal for VASPs: Bitcoin, Ethereum, TRON, and all major chains.
API-First Design
RESTful API with comprehensive documentation and code examples.