Enterprise Compliance Services — Bulk Screening · API · White-label
免费版够个人交易员用。当筛查变成每天几百条、要留痕、要进系统时，就该用企业版了。 我们的名单库覆盖美国 OFAC、联合国、欧盟（金融制裁 + 出口管制）、中国商务部共 27,270 条，每日自动更新。
The free tier fits individual traders. When screening becomes hundreds of names a day, needs an audit trail, or has to live inside your own system, this is for you — 27,270 entries from OFAC / UN / EU (financial + export control) / China MOFCOM, refreshed daily.
Bulk Screening
上传 Excel/CSV 客户名单，一次跑完全部制裁库比对，输出逐条命中结果 + 官方出处链接的合规报告，可直接存档备查。适合年审、KYC 建档、存量客户复筛。
Upload an Excel/CSV list, screen every name against all lists at once, and get a per-row report with official source links — ready for your audit file.
¥0.5-2 / 条，按量阶梯
Screening API
把制裁筛查嵌进你的 ERP、CRM 或风控系统：一个 HTTP 接口传名称、返回命中明细与出处。支持批量并发与命中回调。
Embed screening into your ERP / CRM / risk system: one HTTP endpoint takes a name and returns matches with sources. Batch and webhook supported.
¥2,000 起 / 月，含 1 万次调用
White-label & Partners
货代、律所、供应链金融、行业协会：用你们的域名与品牌向客户提供合规查询，或按命中线索分成。也可做私有化部署（数据不出你的服务器）。
Freight forwarders, law firms, trade finance and associations: offer screening under your own brand and domain, or work on a referral-share basis. On-premise deployment available.
定制报价 / 分成合作
一般 1 个工作日内回复。留言里说清你的场景，我们直接给方案，不做电话骚扰。
We reply within one business day. No cold calls.
你的交易对手可靠吗？27,000+ 条 OFAC/联合国/欧盟/中国制裁名单，免费即查
Screen your own counterparty against 27,000+ sanctions entries — free, no signup