Screen individuals and entities against global sanctions, PEP, and AML watchlists in real time. UN, OFAC, EU, UK, and more � one API for full compliance.
A real-time API that screens any individual or entity against 100+ global sanctions, PEP, and AML watchlists � including UN, OFAC, EU, UK, and more.
100+ sanctions, PEP, and AML lists from around the world.
AI-powered fuzzy name matching to catch spelling variations and aliases.
Meets FATF, PMLA, and global AML/CFT requirements.
Meet FATF, PMLA, OFAC, and global AML/CFT requirements.
Avoid doing business with sanctioned individuals and entities.
Sub-2 second response for every screening.
Full logs retained for AML audits and regulatory inspections.
From sandbox to production in under 24 hours — no paperwork, no waiting.
Free sandbox access instantly.
POST name + optional DOB/country. Get risk report.
Production within 24 hours.
Get your sandbox credentials in seconds. Talk to our team to go live in production within 24 hours.
CGPEY provides a developer-focused global sanctions check api solution for businesses that need dependable digital workflows, structured results, and a smoother integration experience. The API is designed to help teams connect verification and business checks with existing applications while keeping the user journey simple.
With secure API connectivity, clear response data, and automation where applicable, teams can reduce repetitive manual work and build consistent onboarding, compliance, risk, or operational workflows. This makes CGPEY APIs useful for fintech platforms, digital businesses, marketplaces, and other organisations that need scalable verification infrastructure.
Explore the capabilities, integration steps, supported use cases, and frequently asked questions on this page to understand how the service can fit into your technology stack.