CustosHUB — Sanctions Gateway

Connect to start screening

Every API call requires an ofac_… key. Pick a plan — we issue your key instantly — or paste an existing one.

✓ Loading dataset…
✓ Checking sync status…
✓ API operational

QUERY PARAMETERS

quick templates

First name Last name Date of birth Country

Advanced fields Click to expand — min score, strategy, extra IDs

Min score Strategy

AUTHORITY SANCTIONS LISTS

Batch webhook URL (optional)

ℹ

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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🛡 Requests served over your configured TLS endpoint API Gateway

Screen wallet

Wallet address

Bitcoin, Ethereum, or Tron — chain is auto-detected if left empty.

Chain Trace depth

Samples

OFAC SDN Ransomware & scams Entity clusters On-chain tracing

Risk report will appear here

Run a check above to see score, exposure breakdown, matches, and compliance recommendation.

API Key Created on — · Last utilized: —

DISCONNECTED

SECRET ACCESS KEY

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0 selected

	TIME	REQUEST ID	STATUS	SCORE	ENTITY	LATENCY	ACTIONS

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_key

SCREEN 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":"Vladimir","last_name":"Putin","dob":"1952-10-07","country":"Russia","min_score":85}'

SCREEN CRYPTO ADDRESS (AML)

Check a blockchain wallet against sanctions, threat feeds, entity clusters, and live on-chain counterparties (up to 5 hops):

curl -X POST /api/v1/screen/address \
  -H "Content-Type: application/json" \
  -H "X-API-Key: YOUR_KEY" \
  -d '{"address":"bc1q...","chain":"bitcoin","max_hops":3}'

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"}]}'

Full quickstart (markdown) ↗

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/address`	AML screen crypto wallet address
`POST`	`/api/v1/screen/address/batch`	Batch AML screen multiple wallet addresses
`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/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

POPULAR

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.

DATASET DATE— Latest build revision

SANCTIONS PROFILES—Names & entities (SDN, UN, UK, EU)

CRYPTO AML WALLETS—Risky / sanctioned addresses indexed

COMPLIANCE ENGINE—Production matching Core

REST GATEWAY VERSION—Secure TLS / endpoints active

Records count per directory

Volumetric indexing of distinct world sanctions list authorities.

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Crypto AML address feeds

Auto-synced wallet labels: sanctions, ransomware, phishing, mixers, entity clusters. Refreshed every 24h.

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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.

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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: —
Last refresh: —
Next refresh: —
Background sync: —

Pipeline specifications

Profile matcher: —
Last successful sync: —
Directories tracked: —
Gateway host: —

Operational telemetry

Gateway Status: —
API latency (median): —
API latency (95th pct): —
Background sync: —

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