Compliance Search API

Integrate sanctions screening directly into your applications using our secure and scalable APIs. Choose between our robust SOAP Web Service or our modern RESTful API.

API Product
  • Standard SOAP / XML Web Service
    OR
  • RESTful API Access
  • Real-Time Screening
  • Secure and Scalable

Free Trial | Sample Report

Compliance Search API
  • Unlimited Requests
  • Automatic Updates
  • Free Support
OFAC & Government List Screening

Use either API to screen your customers and vendors against the latest OFAC and other government lists. Integrate directly into your application with secure and scalable infrastructure. Sample reports and test search forms available.

API Options
API Type Description Protocols & Standards Key Features
SOAP API Traditional XML-based Web Service for OFAC and government list screening. SOAP 1.1 / SOAP 1.2, WSDL, UAPII
  • Real‑Time Screening
  • Secure HTTPS
  • Search Logs/Reports
  • Free Trial
RESTful API Lightweight, JSON-based API used for modern applications and faster integration. OFAC and government list screening REST, JSON, HTTPS
  • Real‑Time Screening
  • Secure HTTPS
  • Easy Integration
  • Scalable
  • Free Trial
Pricing
  SOAP API RESTful API
Single Endpoint $1,295/year $1,295/year
Additional Endpoints Request Quote Request Quote
Requests Unlimited Unlimited
Support Free (Phone/Email/Chat) Free (Phone/Email/Chat)
Updates Automatic Automatic
Developer Resources
  SOAP API RESTful API
Test Search Form Open Open
Service Description Open Open
Details XML Definition (SOAP) JSON Schema (REST)
Programming Examples
Integrate an OFAC Search into your existing Application
OFAC API (Web Service Search) Easily and Efficiently check your Customers & Vendors against the Latest OFAC and Other Government Lists. Our OFAC Web Service uses the latest standards such as SOAP, WSDL and UAPII
Use our OFAC Web Service to Integrate an OFAC Search into your existing Application.
Test Search Form Service Description XML Definition

FEATURES
OFAC Search from ANY Program
Standard Web Service
SOAP SOAP 1.1 / SOAP 1.2
Secure HTTPS Post
Search Logs
Reports
Free Trial
We offer programs to search the global sanctions databases (OFAC SDN & other related lists) for potential matches of:
  • Individuals
  • Organizations
  • Vessels
  • Cryptocurrencies
  • more..
We offer a free 10 day trial
OUR PRODUCTS
Online Compliance Search
Compliance Database Analyzer
Compliance Search API
FinCEN Database Analyzer