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watchlists

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ComplyAdvantage provides AI-driven anti-money laundering (AML) and financial crime risk detection - screening people and companies against sanctions and watchlists, politically exposed persons (PEPs and RCAs), and adverse media, with ongoing monitoring that alerts you when a customer's risk profile changes.

  • Updated Aug 8, 2026

sanctions.io is a sanctions, PEP, and criminal watchlist screening API for AML (anti-money laundering) compliance. The REST API (base https://api.sanctions.io) screens individuals, entities, vessels, and aircraft against 75+ sanctions lists from 30+ jurisdictions (OFAC SDN and Non-SDN, EU, UN, HM Treasury, and more), over one million politically…

  • Updated Aug 8, 2026

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