KYC, AML, and Sanction Compliance Solutions

Our cloud-based compliance solutions are tailored for organizations of all sizes, offering dependability and cost-effectiveness.

  • European Union
  • UN Security Council
  • PEP (Politically Exposed Persons)
  • Crypto & Digital Currency Fraud and Sanctions
  • Canada, Australia, Dutch, Swiss, and more...
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The top choice for leading brands.

Cost Effective

Solutions for Organizations of All Sizes

KYC and CDD requirements vary by industry. Our plans offer affordable options for businesses of any size, whether conducting periodic client screenings or monitoring thousands of transactions in real-time each day.

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Affordable API pricing for any compliance requirement

One Solution, Many Possibilities

Global Database Screening for Individuals, Entities, Vessels, Crypto IDs, and More

  • Sanctions including OFAC SDN, EU, UK, UN and more
  • PEP - Politically Exposed Persons
  • Crypto and Digital Asset Fraud
  • Vessel Data
  • Government Contract and Benefits Eligibility
  • Dual Use Goods
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A multiple countries and watchlist solution
Explore Use Cases

OFAC-API.com compliance APIs support a wide range of businesses and industries.

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Countries served

Hundreds of client organizations served


Client organizations

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10 Million+

Parties screened

Integrate Quickly

Developer-Friendly AML & KYC APIs

Our API services enable your team to integrate KYC + AML compliance into your onboarding process quickly, as well as real-time transaction monitoring and ongoing batch screening.

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RESTful API Services

Flexible APIs are accessible to a wide range of platforms and frameworks.

Service Documentation
Swagger / OpenAPI

Technical API specification.

Swagger Docs