Sigma360 website screenshot

Sigma360

Sigma360 (formerly Sigma Ratings) is a financial-crime-compliance platform for sanctions and watchlist screening, AML investigations, adverse-media screening, enhanced due diligence, perpetual KYC, third-party risk management, country risk ratings, and counterparty credit-risk monitoring. Its REST API (OpenAPI 3.1, v2.0.1) lets you screen entities against risk data, enroll them for continuous monitoring, retrieve risk profiles and change history, and subscribe to webhook events — authenticated with an API key over https://api.sigma360.com/external/v2.

Sigma360 publishes 8 APIs on the APIs.io network, including Account API, Informational API, Monitoring: Entity Creation API, and 5 more. Tagged areas include Company, Compliance, Financial Crime, KYC, and AML.

The Sigma360 catalog on APIs.io includes 2 event-driven AsyncAPI specifications.

Sigma360’s developer surface includes documentation, API reference, getting-started guide, changelog, signup flow, support, authentication, and 21 more developer resources.

45.2/100 developing ▬ flat Agent 24/100 agent aware saas Full breakdown ↓
scored 2026-09-08 · rubric v0.20.0
1 APIs
CompanyComplianceFinancial CrimeKYCAMLSanctions ScreeningRisk IntelligenceRegTechAdverse Media

Kin Score

Kin Score Kin Score How this is scored →
scored 2026-09-08 · rubric v0.20.0
Create-or-Update Ergonomics applies to this provider. This API accepts writes, so it carries 10 points of the composite. It is scored from the published contracts themselves: whether a caller can create-or-update in one call, whether the write accepts a key the caller already holds, and whether the response says which branch ran. Without that, every write needs a search-and-branch in front of it, and the first time that check is skipped a duplicate record is created. Scored against the observed mean rather than raw — a provider at the catalog average is unchanged by this facet, not penalised by it.
Improve this rating by publishing the missing artifacts — every area above can be raised, and the full rubric is at apis.io/rating/. Every facet and dimension name above is a link: it opens that measurement's own page — what it means, the exact checks that feed it, how the whole catalog distributes on it, and the providers at the top of it. This rating is computed from github.com/api-evangelist/sigma-ratings: open an issue to ask a question, or submit a pull request to add artifacts. Submit an artifact on GitHub — free → Manage your own listing — the Influence plan, $499/mo →

APIs 8

Individual APIs this provider publishes, each with its own machine-readable definition.

Sigma360 Account API

Account management

Sigma360 Informational API

Informational endpoints

Sigma360 Monitoring: Entity Creation API

Creating new 'My Entities'

Sigma360 Monitoring: Entity Management API

Browsing and retrieving monitored entities

Sigma360 Monitoring: History API

Retrieving monitoring history

Sigma360 One-Off Screening API

Screening against Sigma360's risk data

Sigma360 Utilities API

General utilities

Sigma360 Webhooks API

Webhooks that notify you of important events

Scroll for all 8

Open Collections 8

Open, tool-agnostic API collections (OpenAPI-derived and Bruno).

API Collection

OPEN COLLECTION

Sigma360 Account API

OPEN COLLECTION

Scroll for all 8

Event Specifications 2

AsyncAPI definitions for this provider's event-driven and streaming APIs.

Sigma360 Webhooks

Event surface for Sigma360; webhook callbacks are delivered to your registered HTTPS endpoint when monitored entities change. Derived from the OpenAPI 3.1 webhooks object publis...

ASYNCAPI

Security Posture 4

Authentication, domain security, vulnerability disclosure, and trust-center signals.

Sigma Ratings Authentication

apiKey · 1 scheme

SECURITY

Sigma Ratings Domain Security

TLSv1.3 · DMARC

SECURITY

Sigma Ratings Vulnerability Disclosure

Hackerone · contact published

SECURITY

Sigma Ratings Trust Center

SOC 2 Type II, GDPR

SECURITY

Resources

Get Started 4

Portal, sign-up, and the first successful call

Documentation 3

Reference material describing how the API behaves

Agent Surfaces 3

MCP servers, agent skills, and machine-readable catalogs

Design & Contract 6

Pagination, idempotency, versioning, errors, and events

Access & Security 6

Authentication, authorization, and security posture

Operate 3

Status, limits, changes, and where to get help

Commercial 1

Pricing, plans, and the legal terms of use

Company 1

The organization behind the API

Other 1

Properties that don't map to a standard resource type

Source (apis.yml)

apis.yml Raw ↑
aid: sigma-ratings
deliveryModel:
  model: saas
  open_source: false
  commercial: true
  callable_host: true
  label: Hosted service · you call their endpoint
  confidence: high
  source:
  - openapi
  - pricing
  generated: '2026-08-28'
  method: derived
accessModel:
  pricing: unknown
  onboarding: unknown
  trial: false
  try_now: false
  public: false
  label: Unknown
  confidence: low
  source:
  - authentication
  - security
  generated: '2026-09-03'
  method: derived
image: https://kinlane-images.s3.amazonaws.com/shared/apis-json/icons/sigma-ratings.png
name: Sigma360
description: Sigma360 (formerly Sigma Ratings) is a financial-crime-compliance platform for sanctions and watchlist screening,
  AML investigations, adverse-media screening, enhanced due diligence, perpetual KYC, third-party risk management, country
  risk ratings, and counterparty credit-risk monitoring. Its REST API (OpenAPI 3.1, v2.0.1) lets you screen entities against
  risk data, enroll them for continuous monitoring, retrieve risk profiles and change history, and subscribe to webhook events
  — authenticated with an API key over https://api.sigma360.com/external/v2.
url: https://raw.githubusercontent.com/api-evangelist/sigma-ratings/refs/heads/main/apis.yml
x-type: company
x-source: vc-portfolio
x-backed-by:
- techstars
x-tier: enriched
x-tier-reason: api-harvested
x-former-name: Sigma Ratings
specificationVersion: '0.23'
created: '2026-07-17'
modified: '2026-07-21'
tags:
- Company
- Compliance
- Financial Crime
- KYC
- AML
- Sanctions Screening
- Risk Intelligence
- RegTech
- Adverse Media
maintainers:
- FN: Kin Lane
  email: kin@apievangelist.com
- FN: APIs.json
  email: info@apis.io
apis:
- aid: sigma-ratings:sigma-ratings-account-api
  name: Sigma360 Account API
  description: Account management
  humanURL: https://docs.sigma360.com/api
  baseURL: https://api.sigma360.com/external/v2
  tags:
  - Account
  properties:
  - type: OpenAPI
    url: openapi/sigma-ratings-account-api-openapi.yml
  - type: APIReference
    url: https://docs.sigma360.com/api
  - type: Documentation
    url: https://docs.sigma360.com/
- aid: sigma-ratings:sigma-ratings-informational-api
  name: Sigma360 Informational API
  description: Informational endpoints
  humanURL: https://docs.sigma360.com/api
  baseURL: https://api.sigma360.com/external/v2
  tags:
  - Informational
  properties:
  - type: OpenAPI
    url: openapi/sigma-ratings-informational-api-openapi.yml
  - type: APIReference
    url: https://docs.sigma360.com/api
  - type: Documentation
    url: https://docs.sigma360.com/
- aid: sigma-ratings:sigma-ratings-monitoring-entity-creation-api
  name: 'Sigma360 Monitoring: Entity Creation API'
  description: Creating new 'My Entities'
  humanURL: https://docs.sigma360.com/api
  baseURL: https://api.sigma360.com/external/v2
  tags:
  - 'Monitoring: Entity Creation'
  properties:
  - type: OpenAPI
    url: openapi/sigma-ratings-monitoring-entity-creation-api-openapi.yml
  - type: APIReference
    url: https://docs.sigma360.com/api
  - type: Documentation
    url: https://docs.sigma360.com/
- aid: sigma-ratings:sigma-ratings-monitoring-entity-management-api
  name: 'Sigma360 Monitoring: Entity Management API'
  description: Browsing and retrieving monitored entities
  humanURL: https://docs.sigma360.com/api
  baseURL: https://api.sigma360.com/external/v2
  tags:
  - 'Monitoring: Entity Management'
  properties:
  - type: OpenAPI
    url: openapi/sigma-ratings-monitoring-entity-management-api-openapi.yml
  - type: APIReference
    url: https://docs.sigma360.com/api
  - type: Documentation
    url: https://docs.sigma360.com/
- aid: sigma-ratings:sigma-ratings-monitoring-history-api
  name: 'Sigma360 Monitoring: History API'
  description: Retrieving monitoring history
  humanURL: https://docs.sigma360.com/api
  baseURL: https://api.sigma360.com/external/v2
  tags:
  - 'Monitoring: History'
  properties:
  - type: OpenAPI
    url: openapi/sigma-ratings-monitoring-history-api-openapi.yml
  - type: APIReference
    url: https://docs.sigma360.com/api
  - type: Documentation
    url: https://docs.sigma360.com/
- aid: sigma-ratings:sigma-ratings-one-off-screening-api
  name: Sigma360 One-Off Screening API
  description: Screening against Sigma360's risk data
  humanURL: https://docs.sigma360.com/api
  baseURL: https://api.sigma360.com/external/v2
  tags:
  - One-Off Screening
  properties:
  - type: OpenAPI
    url: openapi/sigma-ratings-one-off-screening-api-openapi.yml
  - type: APIReference
    url: https://docs.sigma360.com/api
  - type: Documentation
    url: https://docs.sigma360.com/
- aid: sigma-ratings:sigma-ratings-utilities-api
  name: Sigma360 Utilities API
  description: General utilities
  humanURL: https://docs.sigma360.com/api
  baseURL: https://api.sigma360.com/external/v2
  tags:
  - Utilities
  properties:
  - type: OpenAPI
    url: openapi/sigma-ratings-utilities-api-openapi.yml
  - type: APIReference
    url: https://docs.sigma360.com/api
  - type: Documentation
    url: https://docs.sigma360.com/
- aid: sigma-ratings:sigma-ratings-webhooks-api
  name: Sigma360 Webhooks API
  description: Webhooks that notify you of important events
  humanURL: https://docs.sigma360.com/api
  baseURL: https://api.sigma360.com/external/v2
  tags:
  - Webhook
  tags_raw:
  - Webhooks
  properties:
  - type: OpenAPI
    url: openapi/sigma-ratings-webhooks-api-openapi.yml
common:
- type: Website
  url: https://www.sigma360.com/
- type: DeveloperPortal
  url: https://docs.sigma360.com/
- type: Documentation
  url: https://docs.sigma360.com/
- type: APIReference
  url: https://docs.sigma360.com/api
- type: GettingStarted
  url: https://docs.sigma360.com/docs/user-guide/intro
- type: ChangeLog
  url: https://docs.sigma360.com/docs/release-notes
- type: StatusPage
  url: https://sigma360status.com/
- type: SignUp
  url: https://www.sigma360.com/free-trial/
- type: Login
  url: https://app.sigma360.com/
- type: Support
  url: mailto:support@sigma360.com
- type: PrivacyPolicy
  url: https://www.sigma360.com/privacy-policy/
- type: Security
  url: https://www.sigma360.com/security-and-disclosure-policy/
- type: TrustCenter
  url: https://trust.sigma360.com/
- type: Compliance
  url: https://trust.sigma360.com/
- type: Authentication
  url: authentication/sigma-ratings-authentication.yml
- type: Conventions
  url: conventions/sigma-ratings-conventions.yml
- type: ErrorCatalog
  url: errors/sigma-ratings-problem-types.yml
- type: DataModel
  url: data-model/sigma-ratings-data-model.yml
- type: Lifecycle
  url: lifecycle/sigma-ratings-lifecycle.yml
- type: Conformance
  url: conformance/sigma-ratings-conformance.yml
- type: Overlay
  url: overlays/sigma-ratings-openapi-overlay.yaml
- type: AsyncAPI
  url: asyncapi/sigma-ratings-webhooks-asyncapi.yml
- type: Webhooks
  url: asyncapi/sigma-ratings-webhooks.yml
- type: X-MCPServerCandidate
  url: mcp/sigma-ratings-mcp.yml
  note: 'Renamed from MCPServer 2026-09-03 (roadmap#247): the manifest self-describes as status: candidate — a tool list derived
    from the published API contracts, not an existing server. The scorer already read the manifest and reported mcp_server
    correctly; the MCPServer type was crediting the artifact-type surfaces with a server that does not exist.'
- type: AgentSkill
  url: skills/_index.yml
- type: LLMsTxt
  url: llms/sigma-ratings-llms.txt
- type: VulnerabilityDisclosure
  url: security/sigma-ratings-vulnerability-disclosure.yml
- type: DomainSecurity
  url: security/sigma-ratings-domain-security.yml
x-enrichment:
  date: '2026-07-21'
  status: enriched
  artifacts_added: 18
  pass: local-v1

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