KYC, AML, and Sanction Compliance Solutions
Our cloud-based compliance solutions are tailored for organizations of all sizes, offering dependability and cost-effectiveness.
- OFAC SDN
- European Union
- UN Security Council
- PEP (Politically Exposed Persons)
- Crypto & Digital Currency Fraud and Sanctions
- Canada, Australia, Dutch, Swiss, and more...
The top choice for leading brands.
Cost Effective
Solutions for Organizations of All Sizes
KYC and CDD requirements vary by industry. Our plans offer affordable options for businesses of any size, whether conducting periodic client screenings or monitoring thousands of transactions in real-time each day.
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One Solution, Many Possibilities
Global Database Screening for Individuals, Entities, Vessels, Crypto IDs, and More
- Sanctions including OFAC SDN, EU, UK, UN and more
- PEP - Politically Exposed Persons
- Crypto and Digital Asset Fraud
- Vessel Data
- Government Contract and Benefits Eligibility
- Dual Use Goods
Explore Use Cases
OFAC-API.com compliance APIs support a wide range of businesses and industries.
35+
Countries served
500+
Client organizations
10 Million+
Parties screened
Integrate Quickly
Developer-Friendly AML & KYC APIs
Our API services enable your team to integrate KYC + AML compliance into your onboarding process quickly, as well as real-time transaction monitoring and ongoing batch screening.
Developer PortalGet an API key
RESTful API Services
Flexible APIs are accessible to a wide range of platforms and frameworks.
Service Documentation