Sanctions & Watchlist Screening API

Screen against every watchlist in one request.

OFAC, EU, UN, UK HMT, PEPs, and adverse-media — one endpoint, one fuzzy-matched response. Ship AML and KYB screening without stitching together five government feeds and a name-matching engine.

See the API

$9 fully refundable · locks founder pricing · no charge until launch beyond the reservation

curl https://api.clearscreen.dev/v1/screen \
  -H "Authorization: Bearer $CLEARSCREEN_KEY" \
  -d name="Acme Trading LLC" \
  -d type=business \
  -d lists=ofac,eu,un,uk,pep

Every list, one match engine

OFAC SDN, EU consolidated, UN, UK HMT, and PEP data — fuzzy-matched with configurable thresholds so you tune false positives, not parsers.

Fresh within the hour

Lists change without warning. We re-pull on a tight cycle and expose the exact list version you matched against for your audit trail.

Monitoring, not just checks

Screen once, then get a webhook the day a cleared customer later appears on a list. That ongoing-monitoring requirement is the whole job.

The API

One endpoint. No per-source plumbing.

Authenticate with a bearer key, send one request, get one normalized JSON response. The messy part — every source, every format, kept current — is ours.

POST /v1/screen

curl https://api.clearscreen.dev/v1/screen \
  -H "Authorization: Bearer $CLEARSCREEN_KEY" \
  -d name="Acme Trading LLC" \
  -d type=business \
  -d lists=ofac,eu,un,uk,pep

Who it's for

Planned pricing

Starter

$99/mo

2,500 screens

Growth

$399/mo

25,000 screens + monitoring

Scale

Talk to us

Ongoing monitoring, SLA, audit export

Reserve now for $9 to lock these rates for 12 months. Refundable anytime.

Questions

Which lists are covered?

OFAC SDN and consolidated, EU consolidated, UN, UK HMT, and PEP data at launch. Adverse-media is on the roadmap.

How do you handle false positives?

Configurable fuzzy-match thresholds plus structured match reasons, so you can auto-clear high-confidence non-matches and route the rest to review.

Do you support ongoing monitoring?

Yes. Screen once and subscribe — you get a webhook if a previously cleared entity later lands on a list. That is the part most teams build themselves and regret.

What does the $9 reservation get me?

It locks founder pricing for 12 months, a spot in the first cohort, and priority on the lists and match features you need. Fully refundable, anytime, no questions.

Reserve your key

$9, fully refundable. It tells us you're real and locks your founder rate. We build toward the first cohort's exact needs.

Related

OFAC Sanctions screening APISDN List screening APIGlobal Sanctions screening APIEU Consolidated Sanctions screening APIUK HMT Sanctions screening APIUN Sanctions screening APIPEP screening APIAML screening API
Clearscreen — Screen any name against every sanctions list, by API.