Enterprise Compliance Services
Bulk screening · API · White-label
The free tier fits individual traders. Once screening becomes hundreds of names a day, needs an audit trail, or has to live inside your own system, this is for you. Our database covers US OFAC, the UN, the EU (financial sanctions + export control) and China MOFCOM — 28,492 entries, refreshed daily.
📊 Bulk screening
Upload an Excel/CSV customer list, screen every name against all lists in one pass, and get a per-row report with official source links — ready to file as evidence. Suited to annual reviews, KYC onboarding and re-screening your existing book.
¥0.5–2 per name, volume tiers
🔌 Screening API
Embed screening into your ERP, CRM or risk system: one HTTP endpoint takes a name and returns the matches with official sources, single or batch (100 per call). Basic use is already included in membership — subscribe and get it working against the API docs before discussing an enterprise plan. Enterprise adds quota and assurance: higher or uncapped daily calls, dedicated concurrency, availability commitments, and on-premise deployment on your own servers.
Basic quota included in membership · enterprise quota and on-premise quoted separately
🏷️ White-label & partnerships
Freight forwarders, law firms, trade finance and industry associations: offer screening to your clients under your own domain and brand, or work on a referral-share basis. On-premise deployment available — data never leaves your servers.
Custom quote / revenue share
Why us
- Traceable sources — every hit links straight to the official page (OFAC entity record, EUR-Lex, MOFCOM notice), so verification does not start with a web search.
- Chinese lists included — MOFCOM unreliable-entity and export-control lists, which most Western tools omit.
- A fraction of the incumbent price — the same lists, without per-seat annual licensing.
- Try before you buy — send us a sample list and we will run it free so you can judge the output first.
Request a plan and quote
We usually reply within one business day. Describe your use case and we will send a concrete plan — no cold calls.
Is your counterparty clean? Screen against 28,492 OFAC / UN / EU / China sanctions entries — free, no signup
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