Dashboard
Real-time screening statistics, volume monitors, and active quotas.
Connect to start screening
Sign in to get an ofac_… API key for screening. Manage multiple keys under API Credentials.
- Loading dataset…
- Checking sync status…
- API operational
Requests last 24 hours
Hourly analysis of screened compliance entries
Status breakdown
Distribution of today's screening outcomes
Monthly quota
Volume of allocated queries used this calendar cycle
Sandbox Playground
Test screenings, trace system payloads, and simulate webhooks directly without external clients.
QUERY PARAMETERS
Fill fields and run screening
Choose a quick template above or enter custom parameters to run real-time OFAC compliance checks.
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API Credentials
Generate and rotate private secret keys to authenticate client applications with our REST compliance gateway. One key per plan tier — choose a plan in Docs → Pricing. Added keys from others stay auditable only on the owner account.
Audit ledger
Your last screenings, 20 per page. Use Previous / Next below the table to browse older entries.
| TIME | REQUEST ID | STATUS | SOURCE | SCORE | ENTITY | LATENCY | ACTIONS |
|---|
Developer Documentation
Learn how to seamlessly integrate our high-speed screening engine into your back-end transactional workflows.
AUTHENTICATION
Authenticate your server calls using the customized private key. Deliver this key as an HTTP header on every inbound query:
X-API-Key: your_api_keySCREEN INDIVIDUAL PROFILE
Submit simple or compound queries to scan list directories for names, dates of birth, or nations:
curl -X POST /api/v1/screen \
-H "Content-Type: application/json" \
-H "X-API-Key: YOUR_KEY" \
-d '{"first_name":"John","last_name":"Doe","country":"Canada","min_score":85}'BATCH SCREENING
Each item = 1 billing unit
curl -X POST /api/v1/screen/batch \
-H "Content-Type: application/json" \
-H "X-API-Key: YOUR_KEY" \
-d '{"items":[{"first_name":"John","last_name":"Smith"},{"full_name":"Acme LLC"}]}'ACTIVE COMPLIANCE ENDPOINTS
REST API structures and query paths
| METHOD | ENDPOINT PATH | DESCRIPTION |
|---|---|---|
POST | /api/v1/screen | Screen individual or entity profile |
POST | /api/v1/screen/batch | Run asynchronous batch screening list |
GET | /api/v1/me | Retrieve current authenticated subscription details |
GET | /api/v1/me/stats | Acquire system dashboard counts |
GET | /api/v1/me/audit | Query and search historical compliance logs |
GET | /api/v1/me/audit/{request_id}/result | Get detailed parameters and matching reasons |
GET | /api/v1/me/audit/export | Generate downloadable CSV/PDF/JSON auditable archives |
POST | /api/v1/screen/batch/csv | Direct upload multi-record screening via raw CSV file |
GET | /api/v1/status | Query compliance engine health and latest dataset revision status |
HTTP ERRORS SPECIFICATION
Common response codes returned on query exceptions
| CODE | ERROR IDENTIFIER | MEANING |
|---|---|---|
| 401 | invalid_api_key | Missing, corrupted, or unknown API Authorization Key |
| 403 | api_key_disabled | Secret API Key has been suspended or rotated |
| 422 | validation_error | Required query parameter schema failed checks or is missing |
| 429 | rate_limited | Account throughput limits or monthly allocated quotas exhausted |
ERROR RESPONSE SHAPE
{
"detail": "Fill at least one search field",
"request_id": "f47ac10b-58cc-4372-a567-0e02b2c3d479"
}RAW SHELL CURL REQUEST
FREE
$0/mo
- ✓ 5k checks / month
- ✓ SDN + Consolidated + UN + UK + EU
- ✓ REST API access
- ✓ 60 queries / min
STARTER
$39/mo
- ✓ 50k checks / month
- ✓ Audit ledger log
- ✓ 300 queries / min
- ✓ Webhook triggers
BUSINESS
$149/mo
- ✓ 250k checks / month
- ✓ Detailed Audit
- ✓ Priority SLA
- ✓ 1k queries / min
ENTERPRISE
Custom
- ✓ Custom volume / throughput
- ✓ Dedicated SLA
- ✓ Onsite integrations
All tiers feature auto-renewing calendar cycles. Queries exceeding tier allotments billed at $0.008 per additional check.
System Diagnostics
Audit compliance health, record directory counts, pipeline versions, and synchronization timers.
Records count per directory
Volumetric indexing of distinct world sanctions list authorities.
Official data sources
Each list is maintained by its issuing government or international body. Data is re-downloaded on every scheduled refresh — no manual action required.
Automatic refresh schedule
Server runs 24/7. Sanctions data syncs on a fixed timer independent of restarts — you always screen against the latest available official lists.
- Refresh interval
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- Last refresh
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- Next refresh
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- Background sync
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Pipeline specifications
- Profile matcher
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- Last successful sync
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- Directories tracked
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- Gateway host
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Operational telemetry
- Gateway Status
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- API latency (median)
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- API latency (95th pct)
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- Background sync
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