INSPECTOR APIAML Name
Screening
for a Secure Tomorrow
Inspector API performs reliable and simultaneous name screening, PEP & sanction screening and blacklist filtering inquiries and scans thanks to its API integration for new-generation payment institutions. It enables payment institutions to manage their AML Compliance processes fluently with accessible cost and high efficiency.
INSPECTOR APIAML Name
Screening
for a Secure Tomorrow
Inspector API performs reliable and simultaneous name screening, PEP & sanction screening and blacklist filtering inquiries and scans thanks to its API integration for new-generation payment institutions. It enables payment institutions to manage their AML Compliance processes fluently with accessible cost and high efficiency.
FAST API INTEGRATION
Features
Name Screening, Blacklist Filtering, PEP and RCA Screening, Sanction Filtering, Batch Scanning, Fast API Integration, Millisecond Response Time, 24/7 Technical Service.
Sanction Screening
Screening and search against more than hundreds of national and international sanction lists which are updated 24/7.
Blacklist Filtering
Name screening for each account opening and client transaction within local and international regulatory watchlists.
PEP & RCA Scanning
Scanning Politically Exposed Persons and Relatives&Close Associates against public and private sanctions and watchlists, including DowJones, and Worldcheck.
Batch Scanning
Upload a single CVS file for watch list search to save more time in your AML operations.
Fast Response
Get your search response in milliseconds with user-friendly API integration.
AML Name and Sanction Screening in milliseconds.
We have revolutionized our AML compliance process by leveraging Fineksus’ cutting-edge software Inspector, effortlessly achieved through secure API integration. Inspector API has exceeded our expectations, optimizing processes with quick onboarding, real-time blacklist scans, and consistently delivering low false positive results. Additionally, thanks to the secure cloud infrastructure, we can manage our data without concerns.
Cemal Bekar, Head of Operations
Lidio
Why Inspector API?
Enhance AML Name Screening responses in milliseconds with full data coverage and fast API integration. Empower your AML compliance journey with Inspector API. Contact us and start now.
Packages
Our packages are tailored to fit your business whether you are a start-up or an enterprise. You can select from three different packages: Starter (API only), Standard, and Premium. Each package offers different levels of functionality and support to help you monitor and manage your AML Name Screening activities. Check out the table below and find out the best solution for you.
Starter (API only)
2.000
up to 2.000 API calls/year
Features
- Global Sanctions Lists
- Full API Access
- Email Support
- Manuel Scan
- Enhanced Workflow Definitions
- Additional Custom Lists
- Live Teams Support
Standard
50.000
up to 50.000 API calls/year
Features
- Global Sanctions Lists
- Full API & Screen Access
- Manuel Scan
- Email Support
- Enhanced Workflow Definitions
- Additional Custom Lists
- Live Teams Support
Premium
500.000
up to 500.000 API calls/year
Features
- Global Sanctions Lists
- Full API & Screen Access
- Manuel Scan
- Enhanced Workflow Definitions
- Additional Custom Lists
- Email Support
- Live Teams Support
FAQ
You got some questions? We got you covered. Here are some quick answers to common questions about AML Name Screening API. If you can’t find your answers, feel free to contact us.
Inspector API is RESTful and Cloud API service used for scanning blacklists and PEP & RCA checks. This service facilitates easy and quick AML name screening for individuals and company names against Blacklists, PEP, and Sanctions lists.
- OFAC-SDN list
- OFAC-SDN consolidated list
- United Nations al qaida list
- European Union List
- Her Majesty’s Treasury, Office of Financial Sanctions Implementation
- United Nations consolidated List
- Republic of Turkey General Directorate of Security (EGM) Terrorist list
- Republic of Turkey General Directorate of Security (EGM) In-active Terrorist list
- Turkey - Ministry of Interior List of Wanted Terrorists
- Republic of Turkey Ministry of Interior Blue List
- Republic of Turkey Ministry of Interior Green List
- Republic of Turkey Ministry of Interior Grey List
- Republic of Turkey Ministry of Interior Orange List
- Republic of Turkey Ministry of Interior Red List
- PEP Data Crawling
- Turkiye List of Frozen Assets by Council of Ministers Decisions
- SDIF of Turkiye (TMSF) List of companies appointed/controlled by Trustees
- Capital Markets Board of Turkiye (SPK) Prohibited Transactions Lists
- Holland - List of countries at risk under sanctions
- FATF List of Risky Countries Watch List (Grey List)
- FATF List of Risky Countries: High Risk Countries (Black List)
- International Organization of Capital Markets Regulators (IOSCO) Alert Portal for Unauthorized Activities in Capital Markets
- Interpol Red Notices List - The International Criminal Police Organization
Access information and link will be sent after registration. Access can be provided with the client application for the RESTful API given in the access information. SoapUI or Postman Applications can be used for testing.
Inspector API is accessible from all up-to-date browsers (Edge, Chrome, FireFox). The swagger address will be used for testing via browser.
Additional lists can be added upon request after consideration from our product team.
A message alert will appear when filtering and screening queries exceed your present subscription and additional credit can be obtained/or you can upgrade to a higher subscription.