Product
Compliance Engine
A compliance screening B2B API providing queries for sanctions lists, politically exposed persons (PEP), and entity resolution, covering data sources such as OFAC SDN, UK OFSI, EU CONS, UN CONS, and GLEIF.
Timeline (last 90 days)
Oct 14
Compliance Engine's data coverage: 19,417 OFAC SDN entries, 6,408 UK OFSI entries, 6,241 EU CONS entries, 956 UN CONS entries, 11,751 PEP entries, and 19,984 GLEIF entities, totaling about 65,000 records, offering three query endpoints: /check/sanctions, /check/pep, and /check/entity.
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