🆕 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

Changelog / Overview of all new features

🕵️‍♀️ 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.

Customer Portal

📚 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.

Documentation Hub