RESTful AML & KYC Compliance Solutions
A developer friendly AML & KYC screening API.
Combining the most important sanctions data from around the globe
into a single, easy to use resource.
Your organization will
OFAC SDN
PEP (Politically Exposed Person)
Crypto & Digital Currency New
UN Security Council
European Union
Australian Sanctions DFAT
US BIS Denied Persons
Swiss SECO Sanctions
BSA Anti Money Laundering (AML)
Know Your Client (KYC)
Customer Due Diligence (CDD)
By blending sanctions information from OFAC, EU, BIS, UN Security Council and more into a single platform, OFAC API is your complete compliance solution.
Flexible APIs
Fast, flexible and free. An SDN & DPL entity search provided through a simple API, designed with developers in mind. Integration is straight forward and streamlined.
Cloud Based
OFAC API is powered by Amazon AWS and Elastic Cloud, a scalable, reliable, and secure global computing infrastructure.
Compliance Reporting
Be confident in your compliance status with OFAC API's audit and reporting tool set.
A complete and cost effective compliance solution. Check all of your organizations compliance boxes with OFAC API.
Give it a try!
curl -X POST https://search.ofac-api.com/v3 -d '{"apiKey": "your_api_key", "cases": [{"name": "Abu Abbas"}]}' -H "Content-Type: application/json"
A screening of Abu Abbas returning a result set in JSON.
For more examples, see our example request and response quick start pages.Flexible Standard and Enterprise Plans
Flexible subscription levels, competitive prices.
Free
$ 0 /month-
30 day Enterprise trial
-
10 checks per day after trial
Standard
$ 60 /month-
3000 checks per month
-
24/7 email support
Enterprise
$ 150 /month-
30,000 checks per month
-
Overage Protection
Enterprise Plus
$ 550 /month-
100,000 checks per month
-
Overage Protection
*With Overage Protection, any overage fees will not exceed $100 for the month. See our FAQ for more details. Terms are subject to change.