Welcome to KYC API
Comprehensive compliance screening API for sanctions lists, PEPs (Politically Exposed Persons), and adverse media checks. Protect your business from financial crime with real-time watchlist validation.Quickstart Guide
Get started with your first KYC check in minutes.
Core Features
Powerful compliance tools to meet your regulatory requirements.List Screening
Check entities against OFAC, UN, EU, and SENACLAFT watchlists in real-time.
Adverse Media Analysis
AI-powered adverse media screening to identify negative news and risk factors.
Ongoing Monitoring
Automated watchlist monitoring with configurable alerts and webhooks.
Export & Reporting
Generate PDF reports and export results for compliance documentation.
Available Watchlists
Access to major global sanctions and PEP lists:| List | Coverage | Entity Types |
|---|---|---|
| OFAC | US Treasury sanctions | Persons, Organizations |
| UN | UN Security Council sanctions | Persons, Organizations |
| EU | EU consolidated financial sanctions | Persons, Organizations |
| SENACLAFT UY | Uruguay PEPs | Persons |
Quick Links
Authentication
Learn how to authenticate API requests with JWT tokens or API keys.
Usage Metrics
Monitor your API usage and track compliance activity.