Compliance Search API

Integrate sanctions screening directly into your applications using our secure and scalable APIs. Choose between our robust SOAP Web Service or our modern RESTful API.

API Product
  • Standard SOAP / XML Web Service
    OR
  • RESTful API Access
  • Real-Time Screening
  • Secure and Scalable
  • Search from ANY Program
  • Secure HTTPS Post
  • Search Logs
  • Reports

Free Trial | Sample Report

Compliance Search API
  • Unlimited Requests
  • Automatic Updates
  • Free Support
OFAC & Government List Screening

Use either API to screen your customers and vendors against the latest OFAC and other government lists. Integrate directly into your application with secure and scalable infrastructure. Sample reports and test search forms available.

API Options
API Type Description Protocols & Standards Key Features
SOAP API Traditional XML-based Web Service for OFAC and government list screening. SOAP 1.1 / SOAP 1.2, WSDL, UAPII
  • Real‑Time Screening
  • Secure HTTPS
  • Search Logs/Reports
  • Free Trial
RESTful API Lightweight, JSON-based API used for modern applications and faster integration. OFAC and government list screening REST, JSON, HTTPS
  • Real‑Time Screening
  • Secure HTTPS
  • Easy Integration
  • Scalable
  • Free Trial
Pricing
  SOAP API RESTful API
Single Endpoint $1,295/year $1,295/year
Additional Endpoints Request Quote Request Quote
Requests Unlimited Unlimited
Support Free (Phone/Email/Chat) Free (Phone/Email/Chat)
Updates Automatic Automatic
Developer Resources
  SOAP API RESTful API
API Key NA View
Documentation Open Open
Test Search Form Open Open
Service Description XML Definition (SOAP) JSON Schema (REST)
Programming Example Examples
We offer programs to search the global sanctions databases (OFAC SDN & other related lists) for potential matches of:
  • Individuals
  • Organizations
  • Vessels
  • Cryptocurrencies
  • more..
We offer a free 10 day trial
OUR PRODUCTS
Online Compliance Search
Compliance Database Analyzer
Compliance Search API
FinCEN Database Analyzer