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


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)

What We Do

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.

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A complete and cost effective compliance solution. Check all of your organizations compliance boxes with OFAC API.

10 Years in business
35+ Countries served
500+ Client organizations
Over 10 million Parties screened

Give it a try!

curl -X POST -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.
Pricing Plans

Flexible Standard and Enterprise Plans

Flexible subscription levels, competitive prices.


$ 0 /month
  • 30 day Enterprise trial
  • 10 checks per day after trial
Get Started


$ 60 /month
  • 3000 checks per month
  • 24/7 email support
Get Started


$ 150 /month
  • 30,000 checks per month
  • Overage Protection

Get Started

Enterprise Plus

$ 550 /month
  • 100,000 checks per month
  • Overage Protection

Get Started

*With Overage Protection, any overage fees will not exceed $100 for the month. See our FAQ for more details. Terms are subject to change.