Core Products
Core Banking
Accounts, ledgers, IBANs and limits.
Banking as a Service
Launch regulated banking products.
PEP & Sanctions
Screen against global watchlists.
Adverse Media
AI-driven global media screening.
Currency Data API
Real-time FX and crypto rates.
Solutions
Embedded Finance
Customers pay on their terms.
Real Estate Lending
Fix & flip, DSCR, and construction.
Resources
Developers
Building made easy.
Blogs
Insights on future finance.
Pricing
Transparent, usage-based pricing.
Cart
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Select your service

Choose the products and plans your team needs for compliance, identity verification, KYB, AML screening, APIs, and fintech operations.

Namesearch

Namesearch

Screen individuals and entities against global PEP lists, sanctions databases, and adverse media sources in one unified search.

Scan 100

100 requests / mo
$190.00USD

100 monthly usage credits for Namesearch.

Scan 250

250 requests / mo
$420.00USD

250 monthly usage credits for Namesearch.

Scan 500

500 requests / mo
$700.00USD

500 monthly usage credits for Namesearch.

Scan 1000

1000 requests / mo
$1270.00USD

1000 monthly usage credits for Namesearch.