Frequently asked questions

No, it is not. Our data collection and API screening service are designed to support the automation of high-volume compliance screening use cases. We're in the supply chain of the global compliance screening market and we do not offer a sanctions screening tool that comes with its own user interface and case management designed for a KYC compliance case officer to click through alerts.

But please get in touch to discuss your exact requirements. You may also want to take a look at the FAQ items Can I use the website for commercial purposes? and Do you offer CRM integrations?