niche · 0.0 domain

Sanctions Screening

Score 17.9 / 100 21 providers 7 APIs Search apis.io →

Providers using this tag (21)

AEB BITE Data CipherOwl ComplyAdvantage Enigma Analytics Fideo ID Analyzer Middesk Moody's Corporation Netreveal Open GI Parcha Quantifind Salv sanctions.io Shufti Pro Sigma360 SWIFT TRM Labs Violet Windward

APIs with this tag (7)

AEB Trade Compliance Management API aeb ID Analyzer AML Screening API idanalyzer Mobius APIs open-gi Moody's KYC API (Kompany / Maxsight Entity Verification) moodys-corporation Shufti Pro AML Screening API shufti-pro Transaction Screening API swift TRM Labs Sanctions Screening API trm-labs

Score breakdown

Frequency
32.5
log-scaled weighted occurrences
Breadth
0.1
spread across providers
Quality lift
44.5
mean composite of providers using it
Cohesion
5.6
strength of nearest seed neighbor

Related tags

Anti-Money Laundering 5 co-occurrences AML 12 co-occurrences Financial Crime 6 co-occurrences RegTech 5 co-occurrences KYC 10 co-occurrences Identity Verification 6 co-occurrences Compliance 17 co-occurrences Company 9 co-occurrences

Where this tag comes from

Provider tag15
Api tag7
Openapi tag1
Openapi op tag1