sanctions.io ·
Open Collection
sanctions.io Account Management Screening API
1
Requests
1
Folders
2.3
Version
View on GitHub
Raw JSON
Anti-Money LaunderingAMLSanctions ScreeningCompliancePEP ScreeningWatchlistKYCRegTechOpen Collection
Overview
sanctions.io Account Management Screening API is a Open Collection published by sanctions.io on the APIs.io network, version 2.3.
The collection contains 1 request organised into 1 folder.
Tagged areas include Anti-Money Laundering, AML, Sanctions Screening, Compliance, and PEP Screening.
Requests & Folders
Screening
Related API Specs
sanctions.io Account Management API (OpenAPI)
sanctions.io Adverse Media API (OpenAPI)
sanctions.io Batch Screening API (OpenAPI)
sanctions.io Data Sources API (OpenAPI)
sanctions.io Monitoring API (OpenAPI)
sanctions.io Screening API (OpenAPI)
Work with this as data
Every collection here is available over the APIs.io API and to AI agents over MCP.
MCP server
One button, every client — Claude, Cursor, VS Code and the rest.
https://apis.io/mcp
Tools for collections
4 MCP tools reach this
find_collectionsBrowse and filter every collection in the catalog.apis_io_searchSTART HERE — APIs, providers and tags for one query, each with its total.resolveTurn a domain, URL or GitHub org into the provider it belongs to.find_cohortsEvery scored population of providers in the catalog.
Call it yourself
curl for this page
This collection
curl "https://apis.io/api/v1/collections/open-sanctions-io-screening-api"
All collections
curl "https://apis.io/api/v1/collections?limit=25"Discovery needs no key. Ratings and market analysis are Pro.