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SanctionsLookup is a real-time sanctions screening API for fintech companies, payment providers, money services businesses, and marketplaces. SanctionsLookup screens individuals, businesses, vessels, aircraft, and crypto wallets against OFAC, EU, UN, UK, Australian, Canadian, and Swiss sanctions lists during onboarding and payments. SanctionsLookup checks official sources for updates every 15 minutes, and average API response time is ~200 ms. SanctionsLookup's proprietary fuzzy matching identifies name variations, spelling differences, and aliases, reducing false positives. Every result includes a match score and a human-readable explanation. Every API response includes the exact sanctions list version checked, providing screening evidence for audits. Submitted names are not stored. SanctionsLookup pricing starts at $149/month for 5,000 screenings, with all lists included. New accounts get 100 free test screenings (one-time). There are no long-term contracts or mandatory sales ca

Perform your sanctions screening and PEP check obligations with dilisense. Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively. Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources. Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day. With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures. For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.