🆕 New API Version 2.1
Our new API version covers a lot of new features and improvements:
- New Batch Screening Endpoint
- Screening against sanctioned or high-risk jurisdictions
(FATF and OFAC, more lists coming)
- Improved sandbox for testing in a production environment
- PEP delta screenings (screens against changes in the last day/month)
- Improved subscription management through the API
🕵️♀️ Manual Sanctions Batch Screening
Screen your customers and business partner simply by uploading a CSV template with your data and receive your screening results via email. Results are available in CSV and JSON formats.
🔒 2FA for Customer Portal Access
Improved access security for our customer portal with One-Time-Password (OTP) authentication.
📚 New Documentation Hub
Find all our technical documentation, such as our API documentation, Implementation Guide, Best Practices, Changelog, and much more, in a single place on our new Documentation Hub.