SanctionsWise API

What it does

SanctionsWise screens against OFAC, BIS, UN, and EU sanctions lists in <100ms via REST API. Built for fintechs (KYC/AML compliance) and pharma (clinical supply chain). Integrates with your ERP. $0.005 per check. Start with a 14-day free trial on AWS Marketplace.

Real-time OFAC SDN screening API for financial compliance. Fuzzy name matching, semantic search, and complete audit trails. Screen against BIS Entity List, OFAC Consolidated, FSE, SSI sanctions lists. 5-layer matching engine with sub-second response times.

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