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SanctionsWise API is a Backend & APIs tool that provides real-time sanctions screening against US Federal, EU, UK, and UN sanctions lists. It features a 5-layer matching engine for accurate compliance with full audit trails.
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SanctionsWise API is a next-generation sanctions screening service designed for compliance teams, fintech platforms, and RegTech solutions. It offers real-time screening against US Federal sanctions lists including OFAC SDN, Consolidated, FSE, SSI, and BIS Entity List, as well as EU, UK HMT, and UN Consolidated lists. The API utilizes an advanced 5-layer matching engine, combining exact, fuzzy, phonetic, semantic (using AWS Bedrock Titan embeddings), and identifier matching to minimize false positives and missed matches. Every match includes a complete evidence chain for compliance audits, detailing source authority, list ID, entry UID, timestamps, and matching methodology. Built on AWS serverless infrastructure, it provides cost-effective, pay-per-screen pricing and sub-second response times.
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