OFAC AML & KYC Screening API | Real-Time Sanctions Compliance

Empowering Confident Compliance Decisions

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.

Key Features of OFAC API

Real-Time Screening

  • Instant OFAC sanctions verification
  • Live compliance monitoring
  • Automated KYC verification
  • Long polling for efficient processing
  • Callback URL functionality

Smart Matching Technology

  • Advanced name matching algorithms
  • 0-1 confidence scoring system
  • Perfect 1 score for exact matches
  • Alternative name (AKA) detection
  • Address verification and validation

Comprehensive Coverage

  • OFAC sanctions lists
  • Business verification
  • Cache backup when state systems are down
  • Primary source documentation
  • Real-time screenshots

Get SOS API FREE Credits

Plus FREE access to our Financial AI Tools

  • Free Credit Risk Modeling Tool using AI
  • Automate Term Sheets for State Regulations in Alternative Finance
  • Alternative Finance Disclosure Law Helper
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Technical Integration

API Specifications

{
  "baseURL": "https://apigateway.cobaltintelligence.com/ofac",
  "method": "GET",
  "format": "JSON",
  "authentication": "API-Key"
}

Required Parameters

headers = {
    'x-api-key': 'YOUR_API_KEY',
    'Content-Type': 'application/json'
}

params = {
    'searchQuery': 'Business or Individual Name',
    'searchType': 'individual/business'
}

Business Benefits for Alternative Lending Industry

Efficiency Gains

Risk Management

Compliance Assurance

Implementation Support

Getting Started Guide

  • Request API credentials
  • Review documentation
  • Configure parameters
  • Test integration
  • Go live

Developer Resources

  • Comprehensive API documentation
  • Sample code repositories
  • Integration guides
  • Technical support
  • Testing environment

Integration & Support

Quick Implementation

  • RESTful API architecture
  • Comprehensive documentation
  • Developer-friendly endpoints
  • Integration support available

Enterprise Support

  • Dedicated technical assistance
  • Integration guidance
  • Ongoing consultation
  • Nominal support charges may apply

Pricing

Flexible Options

  • Volume-based pricing
  • Decreasing cost per request with scale
  • Annual plan discounts
  • Additional charges for resource-intensive requests
  • Custom enterprise plans
  • Pilot programs