https://api.compliapi.com/api/v1/screen/id/:government_id
Screen a government-issued identifier (passport, national ID, tax ID) against OFAC SDN and other global sanctions lists, with exact and substring matching ranked by similarity. Call during KYC/KYB identity verification. Returns per-list matches with source URLs.
#144
$0.01
20
13
Points earned against points available, biggest lever first.
| Rank | Service | Score | Volume | Price |
|---|---|---|---|---|
| #1 | 67 | 4.7K txns | $0.0020 | |
| #2 | WaterPulse−25 | 66 | 1.6K txns | $0.15 |
| #3 | Otto AI−24 | 65 | 6.8K txns | $0.0050 |
| #4 | Bitrefill−22 | 63 | 156 txns | $0.0010 |
| #5 | 63 | 1.7K txns | $0.0010 |