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Financial Regulation
Financial regulation is the body of laws, rules, and supervisory frameworks governing financial markets, banks, broker-dealers, asset managers, payment providers, and crypto firms. Major regulators include the U.S. SEC, FINRA, CFTC, OCC, FRB, FDIC, FinCEN, CFPB; the UK FCA and PRA; the EU ESMA, EBA, and EIOPA; and global bodies like IOSCO and the Basel Committee. Core frameworks include MiFID II / MiFIR, Basel III, Dodd-Frank, Sarbanes-Oxley, EMIR, PSD2, GDPR, AML / KYC (FATF), and FATCA / CRS reporting.
99 related providers on APIs.io
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Providers working in Financial Regulation
Providers whose own tags share at least two of this topic's tags, most shared first — the top 30 of 99.
| Provider | About | Rating | APIs |
|---|---|---|---|
| OpenSanctions | OpenSanctions is an open database of international sanctions, watchlists, criminal designations and politically exposed persons (PEPs), published as a screening API, bulk data downloads and MIT-licensed open-source software from Berlin. It… | exemplar | 1 |
| iDenfy | iDenfy is an identity verification platform providing KYC, KYB, and AML compliance solutions. The iDenfy API enables businesses to verify identities, check for fraud, and comply with regulatory requirements through automated document verif… | strong | 14 |
| ComplyAdvantage | ComplyAdvantage provides AI-driven anti-money laundering (AML) and financial crime risk detection - screening people and companies against sanctions and watchlists, politically exposed persons (PEPs and RCAs), and adverse media, with ongoi… | strong | 1 |
| Fenergo | Fenergo is an Irish-headquartered financial-services SaaS vendor whose Fen-X platform delivers Client Lifecycle Management (CLM), Know Your Customer (KYC), AML screening, client onboarding, transaction monitoring and regulatory compliance… | strong | 145 |
| Didit | Didit is a developer-first identity verification and fraud-prevention platform that exposes one unified API for KYC (ID verification, passive/active liveness, face match and search, age estimation, proof of address, NFC), KYB business veri… | strong | 1 |
| Signzy | Signzy is a global identity verification, KYC, KYB and AML compliance platform founded in Bengaluru, India in 2015. Its API marketplace exposes 240+ bespoke verification building blocks - document OCR, liveness and face match, deepfake det… | strong | 1 |
| MetaMap | MetaMap (formerly Mati) is an identity verification platform founded in 2017 in San Francisco and headquartered there, serving 600+ companies across 50+ countries with a focus on Latin America, Africa, and other emerging markets. The platf… | strong | 1 |
| Trulioo | Trulioo is a Vancouver-based global identity verification platform that operates GlobalGateway, a single-API gateway into 450+ data sources across 195+ countries for person verification (KYC), business verification (KYB), watchlist and PEP… | strong | 1 |
| Dotfile | Dotfile is a French (Paris-based) end-to-end business verification platform that automates KYB, KYC and AML compliance for regulated and high-growth companies. A single REST API and a case-management console act on the same data: a case ho… | developing | 27 |
| Sumsub | Sumsub is a London-headquartered global verification platform offering an integrated full-cycle solution for KYC, KYB, AML screening, transaction monitoring, Travel Rule compliance, and fraud prevention. Founded in 2015 and serving 4,000+… | developing | 1 |
| Diligent | Diligent (Diligent AI, godiligent.ai) builds autonomous AI agents for financial-crime compliance, automating the reasoning-heavy KYC/AML workflows that banks and fintechs run at scale. Its API exposes Customer Due Diligence (CDD) and busin… | developing | 2 |
| Parcha | Parcha is an AI compliance platform that automates customer due diligence, KYB (Know Your Business) and KYC (Know Your Customer) reviews, document verification, and risk screening for banks and fintechs. Its AI agents run configurable chec… | developing | 2 |
| Strise | Strise is an Oslo-based (founded 2019) AI platform for financial-crime compliance — "The Autonomous FinCrime Department" that European fincrime teams run on. It automates AML and KYC/KYB work across a Knowledge Graph of companies, persons,… | developing | 1 |
| 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… | developing | 1 |
| Smile Identity | Smile Identity (Smile ID) is Africa's leading digital identity verification, fraud detection, AML and KYC/KYB compliance platform. Its V3 REST API and v12 mobile/web SDKs let businesses onboard and authenticate users across all 54 African… | developing | 1 |
| Cognito | Cognito (cognitohq.com, operated by BlockScore, Inc.) is an identity verification, KYC, and AML compliance API provider that was backed by Y Combinator and Battery Ventures and acquired by Plaid in 2020. Its API turns a phone number, name,… | developing | 1 |
| Parallel Markets | Parallel Markets (an iCapital company) is the leader in reusable financial identity, providing an end-to-end solution for investor onboarding, verification, and monitoring. Its platform handles investor accreditation for 506(c) offerings,… | developing | 1 |
| sanctions.io | sanctions.io is a sanctions, PEP, and criminal watchlist screening API for AML (anti-money laundering) compliance. The REST API (base https://api.sanctions.io) screens individuals, entities, vessels, and aircraft against 75+ sanctions list… | developing | 1 |
| Shufti Pro | Shufti Pro is an AI-powered identity verification platform offering a REST API for document verification, face biometrics, AML screening, business verification (KYB), and address verification. The platform supports 10,000+ document types a… | developing | 1 |
| Merkle Science | Merkle Science is a blockchain analytics and predictive crypto risk platform that helps virtual asset businesses, financial institutions, and government agencies detect fraud, monitor transactions, and stay compliant with AML, KYC, and CFT… | developing | 1 |
| Ubble | Ubble is a Paris-founded identity verification company, now part of Checkout.com and operated as the Checkout.com Identity Verification (Identities) solution. Its API at api.ubble.ai powers video-based identity verification, ID document ve… | developing | 1 |
| Quadrata | Quadrata is a privacy-preserving on-chain identity network for Web3, issuing a non-transferable (soulbound) NFT "Passport" that binds verified identity, compliance and reputation attributes to a user wallet without storing personal data on… | developing | 1 |
| FrankieOne | FrankieOne is an identity verification, compliance, and fraud prevention platform connecting applications to hundreds of global data sources through a single API for KYC, KYB, document IDV, ongoing monitoring, and matchlist management. | thin | 2 |
| Fideo | Fideo Intelligence is a Denver-based identity intelligence and fraud-prevention platform, spun out of FullContact in 2024 and backed by Foundry Group, Baird Capital, and Blue Note Ventures. Fideo turns fragmented personal identifiers — ema… | thin | 1 |
| Violet | Violet Protocol provides privacy-preserving, reusable on-chain compliance and identity infrastructure for decentralized finance (DeFi). Its products — VioletID, Full AML/KYC screening, GeoFencing, and Sybil resistance — let crypto business… | thin | 0 |
| ThetaRay | ThetaRay is an Israeli/US financial-crime-compliance software company that applies its patented "Cognitive AI" anomaly-detection technology to anti-money-laundering (AML) transaction monitoring, sanctions and customer screening, PEP screen… | emerging | 1 |
| Hummingbird RegTech | Hummingbird RegTech, Inc. is a financial-crime compliance (RegTech) platform that unifies risk and compliance operations for banks, fintechs, and financial institutions. The product spans customer screening (sanctions, PEP, and adverse-med… | emerging | 1 |
| Bretton | Bretton AI (formerly Greenlite AI) is a San Francisco fintech building AI-native operational infrastructure for financial institutions' back-office and financial-crime-compliance workflows. Its audit-ready AI agents automate AML alert inve… | emerging | 0 |
| Sardine | Sardine is a San Francisco-based fraud prevention, AML compliance, and risk management platform for fintechs, banks, marketplaces, and crypto VASPs. It unifies onboarding (KYC, KYB, document and bank verification), device intelligence and… | emerging | 6 |
| Hadrius | Hadrius is an AI-native compliance platform for SEC- and FINRA-regulated financial firms, including broker-dealers, registered investment advisors (RIAs), private funds, and compliance consultants. The platform consolidates multiple compli… | emerging | 0 |
Tags
Financial RegulationComplianceSECFINRACFTCFCAESMAMiFIDBaselDodd-FrankSarbanes-OxleyAMLKYCFATCA