emerging · 0.0 market domain

Sanctions Screening

Score 20.3 / 100 25 providers +6 via APIs 10 APIs Search apis.io →

Providers using this tag (25)

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

Exemplar 1 Complete, well-documented, and agent-ready
OpenSanctionsAnti-Money LaunderingPolitically Exposed PersonsCompliance1 API73.1
Strong 3 Solid coverage with minor gaps
iDenfyAMLAge VerificationBank VerificationBiometrics14 APIs64.8ComplyAdvantageAnti-Money LaunderingAMLFraud Detection1 API63.4ZenLedgerCrypto TaxDigital AssetsTax ComplianceBlockchain Analytics2 APIs55.0
Developing 9 Usable, with meaningful gaps to close
CipherOwlBlockchainComplianceCryptoSecurity1 API53.6DotfileKYBKYCAMLBusiness Verification27 APIs51.4Enigma AnalyticsCompanyBusiness DataKYBIdentity Verification4 APIs47.6Sigma360CompanyComplianceFinancial CrimeKYC1 API45.8ParchaCompanyEnterprise SaasComplianceKYB2 APIs45.2sanctions.ioAnti-Money LaunderingAMLCompliance1 API43.3MiddeskBusiness VerificationKYBKnow Your BusinessIdentity Verification1 API43.1AclidBiosecurityBiosafetyComplianceSynthetic Biology2 APIs40.2SalvCompanyAnti-Money LaunderingFinancial CrimeCompliance1 API39.8
Thin 5 Limited public surface area
ARAKEL Machine Evidence Networkmachine-evidenceComplianceOFAC1 API33.4AEBLogisticsSupply ChainGermanyCustoms11 APIs29.4FideoCompanyArtificial IntelligenceIdentity VerificationFraud Prevention1 API29.3WorkFusionAI AgentsFinancial Crime ComplianceAnti-Money Laundering9 APIs28.8VioletCompanyComplianceIdentityDeFi26.2
Emerging 2 Early or largely undocumented
ThetaRayAnti-Money LaunderingFinancial CrimeTransaction Monitoring1 API24.1BITE DataCompanyTrade ComplianceCustomsTariffs19.8
Minimal 5 Almost no public developer surface
Silent EightCompanyFinancial Crime ComplianceAnti-Money Laundering10.6QuantifindCompanyFinancial CrimeAMLKYC9.8ElementusCompanyBlockchainCryptocurrencyAnalytics1 API9.6NetrevealAMLComplianceFinancial CrimeFraud Detection9.6WindwardMaritimeMaritime AIMaritime Domain AwarenessVessel Intelligence7.9

APIs with this tag (10)

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 6 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...48.2Enigma 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...47.6ID Analyzer AML Screening APIREST API for Anti-Money Laundering (AML) and Politically Exposed Persons (PEP) screening. Searches global s...47.6TRM Labs Sanctions Screening APIThe Sanctions Screening API from TRM Labs — 1 operation(s) for sanctions screening.47.3Shufti Pro AML Screening APIAnti-money laundering screening API covering 1700+ global watchlists, sanctions lists, PEP databases, and a...43.1
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

Companies reaching this through an API (6)

These companies publish an API, specification or operation carrying “Sanctions Screening” but do not classify their business under it. Listed unranked and kept out of the count above, because one tagged operation is not a statement about what a company does.

ID Analyzer Moody's Corporation Open GI Shufti Pro SWIFT TRM Labs

Score breakdown

Frequency
42.1
log-scaled weighted occurrences
Breadth
0.7
spread across providers
Quality lift
41.0
mean composite of providers using it
Cohesion
9.6
strength of nearest seed neighbor

Related tags

Anti-Money Laundering 9 co-occurrences Financial Crime 9 co-occurrences AML 15 co-occurrences Adverse Media 5 co-occurrences RegTech 10 co-occurrences Transaction Monitoring 5 co-occurrences KYC 17 co-occurrences KYB 6 co-occurrences

Where this tag comes from

Provider tag25
Api tag10
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
36.2
+11.8 vs catalog 24.4
Mean Agent Readiness
21.2
+8.5 vs catalog 12.7
Spread
7.9–73.1
median 39.8 · σ 18.4
How the 25 split by band
Exemplar 1Strong 3Developing 9Thin 5Emerging 2Minimal 5
Facet averages, against the whole catalog
FacetThis cohortCatalogDifferenceScored
Developer Ergonomics 38 23.8 +14.2 25
Access Clarity 39.6 27.2 +12.4 25
Contract Quality 32.4 20.4 +12 25
Operational Transparency 25.8 14.4 +11.4 25
Discoverability 68.7 61.4 +7.3 25
Contract Governance 9.9 6.6 +3.3 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) 28% 11% +17
MCP server (first-party) 32% 13% +19
Agent Skills 0% 0% 0
OAuth scopes 16% 12% +4
Security 96% 96% 0
Arazzo workflows 4% 2% +2
Governance rules 4% 13% -9

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 OpenSanctions 73.1
  2. 2 iDenfy 64.8
  3. 3 ComplyAdvantage 63.4
  4. 4 ZenLedger 55
  5. 5 CipherOwl 53.6
  6. 6 Dotfile 51.4
  7. 7 Enigma Analytics 47.6
  8. 8 Sigma360 45.8
  9. 9 Parcha 45.2
  10. 10 sanctions.io 43.3
Top by Agent Readiness
  1. 1 ComplyAdvantage 47.3
  2. 2 iDenfy 41.5
  3. 3 Salv 41.5
  4. 4 Enigma Analytics 36.3
  5. 5 Aclid 35.1
  6. 6 ARAKEL Machine Evidence Network 33.9
  7. 7 Dotfile 33.3
  8. 8 ZenLedger 31.1
  9. 9 OpenSanctions 29.9
  10. 10 ThetaRay 27.3
All 25 members of this roster resolve to a scored provider in the catalog.Generated from the catalog build of 21 September 2026, across 27638 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

7 MCP tools reach this
  • 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.
All 92 tools →

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The distribution (Pro) 
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  -H "X-API-Key: $APIS_IO_KEY"

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