Screen a person/company/vessel against 10 sanctions & exclusion lists (OFAC SDN+Consolidated, UN, EU, UK OFSI, Canada, Australia, France, Switzerland, US export-control, US SAM exclusions — ~229k parties, refreshed daily). Deterministic, typo-tolerant, versioned.
One-call KYB:** company name → its official GLEIF legal identity **and** its sanctions/exclusions screening.
Check a crypto address against OFAC's sanctioned-address list.
Validate/normalize IBAN, LEI, ISIN, BIC, VAT, card (Luhn), Ethereum & Bitcoin addresses, email, and more — by checksum.
FATF (black + grey) and EU high-risk-country AML classification, dated & sourced.
Detect & redact PII and secrets (API keys, private keys, tokens, emails, cards, IBANs, SSNs) in text.
Resolve or search a Legal Entity Identifier via GLEIF (legal name, status, jurisdiction).
Monitor a name; webhook fires when its sanctions match set changes.
List versions, source freshness, entry counts, pricing.