🇺🇸 U.S. Treasury Data· Updated every 6 hours

OFAC compliance in
60 seconds. Not 6 weeks.

One API call screens against U.S. Treasury sanctions lists.
Start free. Scale to 100K checks/month. FinCEN-ready audit trail included.

No credit card required · API key in 60 seconds

<200msAvg response

100%Treasury data

24/7Auto updates

Trusted by compliance teams at

Fintech Startups•Money Service Businesses•Real Estate Firms•Import/Export Companies

Try a live screening

Real OFAC data. No signup required. 5 free screenings per hour.

One API call. That's it.

Full screening with audit trail in a single POST request.

POST /v1/screen/ofac

{
  "status": "match",
  "data": {
    "entity_name": "PETROLEOS DE VENEZUELA SA",
    "risk_score": 0.97,
    "matches": [{ "sdn_name": "PETROLEOS DE VENEZUELA, S.A.", "match_score": 0.97 }],
    "screened_lists": ["SDN", "Consolidated"]
  },
  "metadata": { "request_id": "a1b2c3d4-...", "latency_ms": 42 }
}

Start free. Scale when ready.

No credit card. No contracts. Upgrade or cancel anytime.

Starter

100 checks/mo

1 API key

Perfect for testing

Pro

$49/mo

10,000 checks/mo

5 API keys

$0.005 per check

Scale

$199/mo

100,000 checks/mo

Unlimited keys

$0.002 per check