niche · 1.2 market domain

Sanctions Screening

Score 19.7 / 100 25 providers 12 APIs Search apis.io →
Variants seen in the corpus: Sanctions Screeningsanctions-screening

Providers using this tag (25)

Ranked by API Evangelist rating — Exemplar and Strong are expanded by default.

Developing 14 Usable, with meaningful gaps to close
ComplyAdvantageAnti-Money LaunderingAMLFraud Detection1 API51.7Moody's CorporationAnalyticsCatastrophe RiskClimate RiskCompliance2 APIs49.4EnigmaCompanyBusiness DataIdentity ResolutionKYB3 APIs49.0DotfilekybkycAMLbusiness-verification27 APIs48.8ID AnalyzerIdentity VerificationKYCAMLDocument OCR13 APIs48.3CipherOwlBlockchainComplianceCryptoSecurity1 API48.2TRM LabsCompanyCryptoBlockchainCompliance2 APIs48.1ParchaCompanyEnterprise SaasComplianceKYB2 APIs47.7Enigma AnalyticsCompanyBusiness DataKYBIdentity Verification4 APIs47.6Sigma360CompanyComplianceFinancial CrimeKYC1 API46.1sanctions.ioAnti-Money LaunderingAMLCompliance1 API44.0Shufti ProIdentity VerificationKYCAMLKYB1 API43.8MiddeskBusiness VerificationKYBKnow Your BusinessIdentity Verification1 API41.0SalvCompanyAnti-Money LaunderingFinancial CrimeCompliance1 API40.8
Thin 3 Limited public surface area
SWIFTBankingCross-Border PaymentsFinancial MessagingFinancial-Services1 API38.4FideoCompanyArtificial IntelligenceIdentity VerificationFraud Prevention1 API29.3VioletCompanyComplianceIdentityDeFi26.2
Emerging 4 Early or largely undocumented
ThetaRayanti-money-launderingfinancial-crimetransaction-monitoringsanctions-screening1 API24.1AEBLogisticsSupply ChainGermanyCustoms11 APIs22.7Open GIInsuranceUnited KingdomIrelandBrokers1 API20.7BITE DataCompanyTrade ComplianceCustomsTariffs19.8
Minimal 4 Almost no public developer surface
QuantifindCompanyFinancial CrimeAMLKYC9.8ElementusCompanyBlockchainCryptocurrencyAnalytics1 API9.6NetrevealAMLComplianceFinancial CrimeFraud Detection9.6WindwardMaritimeMaritime AIMaritime Domain AwarenessVessel Intelligence7.9

APIs with this tag (11)

Ranked by the provider's API Evangelist rating — the Kin Score is scored per provider, not per API, so every API of a provider shares its band. How the rating works →

Developing 7 Usable, with meaningful gaps to close
Moody's KYC API (Kompany / Maxsight Entity Verification)Verifies businesses against authoritative primary-source government registers in real time, returning legal...49.4Enigma Screening APIREST API for sanctions and watchlist screening of customers and transactions. Weighted-attribute ENTITY scr...49.0ID Analyzer AML Screening APIREST API for Anti-Money Laundering (AML) and Politically Exposed Persons (PEP) screening. Searches global s...48.3TRM Labs Sanctions Screening APIThe Sanctions Screening API from TRM Labs — 1 operation(s) for sanctions screening.48.1Enigma MCP ServerRemote Model Context Protocol server for U.S. business intelligence — entity resolution, KYB verification, ...47.6Enigma Screen APIREST endpoint for screening persons and organizations against sanctions, PEP and watchlist databases. Accep...47.6Shufti Pro AML Screening APIAnti-money laundering screening API covering 1700+ global watchlists, sanctions lists, PEP databases, and a...43.8
Thin 1 Limited public surface area
Transaction Screening APIThe SWIFT Transaction Screening API enables financial institutions to submit transactions to the SWIFT Tran...38.4
Emerging 2 Early or largely undocumented
ThetaRay Developer Portal API SurfaceThetaRay publishes an API developer portal at api.thetaray.com, hosted on Redocly Cloud. The portal root re...24.1Mobius APIsThe API layer of Open GI's cloud Mobius broking platform. Open GI's public Mobius release notes document re...20.7
Minimal 1 Almost no public developer surface
Elementus Attribution APIREST API that resolves a batch of blockchain addresses to attribution data — beneficial owner, custodian, e...9.6

Score breakdown

Frequency
41.0
log-scaled weighted occurrences
Breadth
0.7
spread across providers
Quality lift
41.3
mean composite of providers using it
Cohesion
6.7
strength of nearest seed neighbor

Related tags

AML 15 co-occurrences Financial Crime 8 co-occurrences Anti-Money Laundering 6 co-occurrences RegTech 7 co-occurrences KYB 6 co-occurrences KYC 12 co-occurrences Fraud Detection 5 co-occurrences Identity Verification 7 co-occurrences

Where this tag comes from

Provider tag19
Api tag12
Openapi tag1
Openapi op tag1

Cohort brief

Auto-generated

The 25 providers in the APIs.io catalog tagged Sanctions Screening, scored on the Kin Score. Every figure below is computed from the catalog — nothing here is written.

Providers
25
all scored
Mean Kin Score
33.8
+13.1 vs catalog 20.7
Mean Agent Readiness
17.4
+7.7 vs catalog 9.7
Spread
7.2–50.9
median 38 · σ 15
How the 25 split by band
Exemplar 0Strong 0Developing 12Thin 5Emerging 4Minimal 4
Facet averages, against the whole catalog
FacetThis cohortCatalogDifferenceScored
Access Clarity 37.8 22.3 +15.5 25
Operational Transparency 26.7 11.3 +15.4 25
Discoverability 73.2 60.4 +12.8 25
Developer Ergonomics 30.6 17.9 +12.7 25
Contract Quality 30.1 17.5 +12.6 25
Contract Governance 13.6 6.4 +7.2 25

A facet is averaged over the members that carry it, not over the whole cohort — the “Scored” column is that count. Averaging an absent facet as zero would score our own coverage gaps as the providers’ posture.

What this cohort publishes
ArtifactThis cohortCatalogDifference
MCP server (any) 36% 16% +20
MCP server (first-party) 16% 7% +9
Agent Skills 0% 0% 0
OAuth scopes 24% 9% +15
Security 96% 88% +8
Arazzo workflows 4% 2% +2
Governance rules 16% 13% +3

mcp_pct counts any mcp/ artifact including ones API Evangelist derived from the provider OpenAPI; mcp_first_party_pct counts only servers the provider publishes. Prefer the latter.

Top by Kin Score
  1. 1 Dotfile 50.9
  2. 2 TRM Labs 50.1
  3. 3 CipherOwl 49.9
  4. 4 Parcha 49.7
  5. 5 Enigma 49
  6. 6 Enigma Analytics 48.7
  7. 7 Sigma360 48.6
  8. 8 ID Analyzer 48
  9. 9 Moody's Corporation 45.2
  10. 10 sanctions.io 44.6
Top by Agent Readiness
  1. 1 Salv 43.7
  2. 2 Dotfile 35.8
  3. 3 Enigma Analytics 33.3
  4. 4 Moody's Corporation 28.4
  5. 5 ThetaRay 27.3
  6. 6 Parcha 26.4
  7. 7 TRM Labs 26.4
  8. 8 Middesk 25.5
  9. 9 CipherOwl 23.8
  10. 10 AEB 23.7
All 25 members of this roster resolve to a scored provider in the catalog.Generated from the catalog build of 25 August 2026, across 26891 providers, using the same computation served by the APIs.io cohort API. Briefs are published for rosters of 5 or more scored providers; below that a distribution is not meaningful.

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Tools for tags

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  • find_tagsBrowse and filter every tag in the catalog.
  • get_cohortThis tag as a scored cohort — every provider carrying it, with scores.
  • cohort_statsPRO — the distribution across this tag: mean, median, band split, adoption rates.
  • cohort_rankingsPRO — the leaderboard, on composite AND agent-readiness axes.
  • 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.
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The distribution (Pro) 
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