PEP, Adverse Media and
Sanctions List Screening
Directly via API
Available in 250+ countries, real-time data, and built for always-on compliance workflows.
Why Choose KYC
Build compliant onboarding with reliable datasets, global coverage, and monitoring that scales.
Quality-checked sources and normalization designed for decisioning. Continuously updated across 250+ countries.
Screen across 250+ countries with consistent response shapes and structured entity metadata.
Ongoing watchlist updates and change detection for portfolios. Receive alerts when profiles change status.
Enterprise support, SLAs, and onboarding help for regulated teams moving fast.
Complete, Real-Time KYC Verification
Screen individuals and businesses for PEP, adverse media, and sanctions with one unified API.
Detect politically exposed persons and related parties with structured results.
- Name + alias matching (fuzzy)
- Birth year / country filters
- Confidence + risk reasons
Identify negative news signals and keep profiles updated over time.
- Entity resolution + sources
- Topic tags (fraud, crime, etc.)
- New-article notifications
Check international and local sanctions lists with a single request.
- Watchlists + regulators
- Match evidence + sources
- Audit-ready results
One endpoint for consolidated screening and risk scoring — PEP, sanctions, and adverse media in a single call.
- Unified response schema
- Risk score + reasons
- Fast onboarding
Continuous monitoring with change alerts and history snapshots for your entire portfolio.
- Alerts & webhooks
- Portfolio watchlists
- Operational dashboards
KYC API is useful for
Build safer onboarding and compliant operations across industries.
Onboarding, AML screening, and transaction monitoring workflows for regulated institutions.
KYC/KYB compliance for wallets, cards, lending, and payments at speed and scale.
Fraud reduction, risk profiling, and compliant policy onboarding across all insurance lines.
Tenant/partner screening and ongoing sanctions compliance checks for property transactions.
Client due diligence, AML obligations, and audit-ready reporting for professional services.
VASP-compliant screening, Travel Rule support, and real-time watchlist checking for crypto platforms.
Player onboarding, source-of-funds checks, and ongoing regulatory compliance for gaming operators.
Investor onboarding, counterparty screening, and ongoing monitoring for regulated investment workflows.
One unified KYC API for every check
PEP, sanctions, adverse media — all in a single authenticated request with structured JSON and a configurable risk score.
Start screening for free — no credit card required
Unlimited sandbox access, pay-as-you-go pricing, and 250+ country coverage from day one.