Transform your compliance workflow with real-time sanctions screening. Our comprehensive OFAC AML & KYC Screening API enables automated verification of individuals and businesses against sanctions lists with unmatched accuracy and speed.
Our API delivers instant access to comprehensive sanctions data, helping alternative lenders and financial institutions streamline their compliance processes. By automating manual lookups, you can save approximately 500 hours per month on 10,000 verifications while maintaining strict compliance standards.
Plus FREE access to our Financial AI Tools
{
"baseURL": "https://apigateway.cobaltintelligence.com/ofac",
"method": "GET",
"format": "JSON",
"authentication": "API-Key"
}
headers = {
'x-api-key': 'YOUR_API_KEY',
'Content-Type': 'application/json'
}
params = {
'searchQuery': 'Business or Individual Name',
'searchType': 'individual/business'
}
Efficiency Gains
Risk Management
Compliance Assurance
Quick Implementation
Enterprise Support
Flexible Options