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Home Fraud Detection Global Sanctions Check
Fraud Detection API

Global Sanctions Check API

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.

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<2sAvg response
99.9%Uptime SLA
100+Global lists
Sanctions Check CLEAR
UN SanctionsCLEAR
OFAC (US)CLEAR
EU SanctionsCLEAR
PEP CheckCLEAR
Risk LevelLOW
ISO 27001 Certified 256-bit Encryption Real-Time Response REST & SDK Support Made in India
Overview

What is Global Sanctions Check?

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.

Global Coverage

100+ sanctions, PEP, and AML lists from around the world.

Fuzzy Matching

AI-powered fuzzy name matching to catch spelling variations and aliases.

Compliance Ready

Meets FATF, PMLA, and global AML/CFT requirements.

Key Benefits

Stay Compliant, Everywhere

Regulatory Compliance

Meet FATF, PMLA, OFAC, and global AML/CFT requirements.

Reputation Protection

Avoid doing business with sanctioned individuals and entities.

Real-Time Screening

Sub-2 second response for every screening.

Audit Trail

Full logs retained for AML audits and regulatory inspections.

Use Cases

Where It Shines

Banking & NBFC AML
Cross-Border Trade
Insurance Onboarding
Executive BGV
How It Works

Three Steps to Integration

From sandbox to production in under 24 hours — no paperwork, no waiting.

1

Get API Key

Free sandbox access instantly.

2

Screen Entity

POST name + optional DOB/country. Get risk report.

3

Go Live

Production within 24 hours.

Sample Request

Screen Anyone, Anywhere

POST /v1/fraud/sanctions/check
// Request curl -X POST "https://api.cgpey.com/v1/fraud/sanctions/check" \ -H "Authorization: Bearer YOUR_API_KEY" \ -H "Content-Type: application/json" \ -d '{ "name": "Rahul Sharma", "country": "IN" }' // Response { "status": "success", "data": { "sanctions_hits": [], "pep_hits": [], "adverse_media_hits": [], "risk_level": "LOW" } }
FAQ

Frequently Asked Questions

UN, OFAC (US), EU, UK, India (MHA), Australia, and 100+ global lists including PEP and adverse media.
Yes — AI-powered fuzzy matching catches spelling variations, aliases, and transliterations.
Yes — Enterprise plans support ongoing monitoring and auto-rechecks.
Yes — fully aligned with PMLA, FATF, and global AML/CFT standards.

Ready to integrate?

Get your sandbox credentials in seconds. Talk to our team to go live in production within 24 hours.

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