Screen a person or company name against international sanctions (US OFAC SDN + Consolidated, EU, UK, Canada), Politically Exposed Persons (national politicians of Mexico, Brazil, Colombia, Argentina, Dominican Republic, Canada and the US, from Wikidata) and national lists (Mexico: SAT 69/69-B and sanctioned suppliers; Brazil, Colombia, Argentina, Dominican Republic). Fuzzy name + alias matching with a 0-100 score; every hit is stamped with list, program and refresh date.
Api EndpointLegal And ComplianceHealthy · 175 ms0.71 USDC0.71 USDC · eip155:8453 · USDC