Powerful Compliance APIs

Streamline your compliance workflows with our comprehensive screening, KYC, AML, and sanctions checking APIs

99.9% Uptime
<200ms Response Time
24/7 Support

Try Our APIs

Test our compliance tools with live examples

Identity Screening

Comprehensive identity verification and background checks

KYC Verification

Know Your Customer compliance and document verification

AML Monitoring

Anti-Money Laundering checks and transaction monitoring

Sanctions Screening

Global sanctions list checking and watchlist monitoring

Hold Ctrl/Cmd to select multiple

API Integration

See how easy it is to integrate our APIs into your application

POST /api/v1/screening 
{
  "name": "John Doe",
  "date_of_birth": "1985-03-15",
  "country": "US",
  "document_type": "passport",
  "document_number": "A12345678"
}
Response (200 OK) 
{
  "status": "success",
  "request_id": "req_1234567890",
  "timestamp": "2025-01-11T10:30:00Z",
  "results": {
    "risk_score": 15,
    "risk_level": "low",
    "matches": [],
    "verification_status": "verified",
    "checks_performed": [
      "identity_verification",
      "document_validation",
      "sanctions_screening",
      "pep_screening"
    ]
  },
  "processing_time_ms": 145
}
cURL Example 
curl -X POST https://api.sanctify.one/v1/screening \
  -H "Authorization: Bearer YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "name": "John Doe",
    "date_of_birth": "1985-03-15",
    "country": "US",
    "document_type": "passport",
    "document_number": "A12345678"
  }'