Sanctions & PEP Screening API: OFAC, EU, UK
reclarative_kernel/sanctions-pep-screening-api-ofac-eu-uk
33%
users
Screen names against OFAC (SDN + Consolidated), EU and UK sanctions and PEP lists. Fuzzy + alias matching with explainable match scores. First-pass AML filter.
1
Users / 30d
30
Runs / 30d
—
Rating