The ultimate AI Compliance API

A comprehensive PEP, Sanction and Adverse Media API for Persons and Organizations.

Designed for API developers, our robust REST API delivers scalable, lightning-fast compliance checks to seamlessly integrate advanced regulatory screening, while boosting your application’s security and streamlining audits.

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// Sample API response for a Politically Exposed Person (PEP) check
{
  "pep_status": "match found",
  "match_percentage": 100,
  "details": [
    {
      "first_name": "Donald",
      "last_name": "Trump",
      "birthdate": "1946-06-14",
      "country": "US",
      "position": "Former President of the United States",
      "additional_info": "Served as the 45th President from 2017 to 2021",
      "sources": [
        "https://id.loc.gov/authorities/names/n85387872.html",
        "https://www.ktnv.com/news/national/democracy-2016/bio-donald-trump"
      ]
    }
  ],
  "notes": "Donald Trump, born on June 14, 1946, in the United States, served as the 45th President from 2017 to 2021, classifying him as a Politically Exposed Person (PEP)."
}

API Features

Enhance your compliance workflow with these powerful features designed for developers.

Real-time PEP Screening

Instantly validate identities against Politically Exposed Persons data using our real-time screening technology. Enhance your risk management and fraud prevention strategies by detecting potential compliance issues immediately before they escalate.

Sanction List Checks

Easily cross-check individuals and organizations against the most recent global sanction lists. Our API offers seamless integration with your systems to ensure you meet international regulatory standards and avoid high-risk partnerships.

Adverse Media Monitoring

Automatically scan a wide range of news sources to detect negative media coverage, public controversies, and adverse events. Stay ahead of risk with real-time alerts and comprehensive monitoring that bolsters your business reputation and compliance.

Seamless Integration

Deploy our API quickly into your existing systems with minimal configuration. Enjoy developer-friendly documentation, rapid integration, and a scalable solution that makes compliance and regulatory screening easy and effective.

Customizable Alerts & Notifications

Stay informed with real-time, customizable alerts that notify you of significant compliance events and regulatory updates. This ensures you can react promptly to any emerging risks.

Localized Compliance Insights

Our advanced AI approach performs region-specific searches for PEP, Sanctions, and Adverse Media, delivering hyper-local insights tailored to your market and regulatory environment. With these localized checks, you get the most accurate and context-sensitive compliance results.

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API Documentation

Explore our comprehensive documentation for seamless integration.
Enterprise-grade, developer friendly and easy-to-implement RESTful APIs for PEP, Sanction and Adverse Media screening.

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Request & Response Examples

See how our API exchanges data in different scenarios.

This response shows a positive flag for Politically Exposed Persons (PEP), indicating enhanced due diligence is required.

1{
2  "sanction_status": "match found",
3  "match_percentage": 100,
4  "details": [
5    {
6      "source": "U.S. OFAC Sanctions List",
7      "url": "https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20157",
8      "information": {
9        "name": "Kim Jong Un",
10        "date_of_birth": "1984-01-08",
11        "title": "Chairman of the Workers' Party of Korea",
12        "program": "DPRK3",
13        "addresses": [
14          {
15            "country": "Korea, North"
16          }
17        ],
18        "identifications": [
19          {
20            "type": "Secondary sanctions risk",
21            "details": "North Korea Sanctions Regulations, sections 510.201 and 510.210"
22          },
23          {
24            "type": "Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions",
25            "details": "North Korea Sanctions Regulations section 510.214"
26          }
27        ]
28      }
29    },
30    {
31      "source": "European Union Sanctions Map",
32      "url": "https://www.sanctionsmap.eu/#/main",
33      "information": {
34        "name": "Kim Jong Un",
35        "date_of_birth": "1984-01-08",
36        "title": "Chairman of the Workers' Party of Korea",
37        "program": "DPRK3",
38        "addresses": [
39          {
40            "country": "Korea, North"
41          }
42        ],
43        "identifications": [
44          {
45            "type": "Secondary sanctions risk",
46            "details": "North Korea Sanctions Regulations, sections 510.201 and 510.210"
47          },
48          {
49            "type": "Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions",
50            "details": "North Korea Sanctions Regulations section 510.214"
51          }
52        ]
53      }
54    },
55    {
56      "source": "United Nations Security Council Sanctions List",
57      "url": "https://www.un.org/securitycouncil/sanctions/information",
58      "information": {
59        "name": "Kim Jong Un",
60        "date_of_birth": "1984-01-08",
61        "title": "Chairman of the Workers' Party of Korea",
62        "program": "DPRK3",
63        "addresses": [
64          {
65            "country": "Korea, North"
66          }
67        ],
68        "identifications": [
69          {
70            "type": "Secondary sanctions risk",
71            "details": "North Korea Sanctions Regulations, sections 510.201 and 510.210"
72          },
73          {
74            "type": "Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions",
75            "details": "North Korea Sanctions Regulations section 510.214"
76          }
77        ]
78      }
79    }
80  ],
81  "notes": "Kim Jong Un, born on January 8, 1984, is listed on multiple sanctions lists, including those of the U.S. OFAC, European Union, and United Nations Security Council. He holds the title of Chairman of the Workers' Party of Korea and is associated with the DPRK3 program. The sanctions include secondary sanctions risks and prohibitions on transactions for persons owned or controlled by U.S. financial institutions."
82}
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Frequently asked questions

Didn’t find the answer you were looking for? Reach out to our support team—we’re here to help you stay compliant.

    • What is the Cloudpliant AI Compliance API?

      Our API delivers an advanced, RESTful solution to automate PEP, Sanctions, and Adverse Media screening for both individuals and organizations, ensuring you meet regulatory standards quickly and accurately.

    • How does the API streamline compliance?

      By automating regulatory checks and real-time data validation, the API reduces manual errors and accelerates client onboarding—saving your team time and resources.

    • Is the API built to scale?

      Yes, Cloudpliant’s API is designed on scalable cloud infrastructure, enabling it to handle high-volume requests seamlessly as your business grows.

    • Where does Cloudpliant obtain its data?

      Our AI Compliance API conducts real-time internet searches across a wide range of sources to fetch the most current and relevant information. Advanced AI algorithms analyze and compare available data against your specific query, ensuring you always receive accurate and up-to-date insights.

    • How do I integrate the API into my existing systems?

      Integration is simple with our comprehensive documentation and SDKs. Our dedicated support team is on hand to assist you every step of the way.

    • What security features protect my data?

      We employ industry-leading encryption, rigorous authentication, and continuous monitoring to keep your data secure and your compliance process robust.

    • How quickly can I get started?

      Most clients can begin integrating within minutes and see immediate benefits. Our streamlined onboarding process is designed for rapid deployment.

    • What are the primary data sources?

      We aggregate data from leading sanction screening sources such as the U.S. OFAC Sanctions List, European Union Sanctions Map, and United Nations Security Council Sanctions List, as well as from government resources like Dutch EU Sanctions Information, DNB, and AFM when applicable. For adverse media, we rely on trusted global outlets such as Reuters, BBC, and Bloomberg, in addition to reputable local sources like NOS and De Telegraaf.

    • What support is available if I need help?

      Our support and compliance experts are ready to assist you. Whether you have technical questions or need strategic advice, contact sales for a personalized consultation.

    • Can I try the API before committing?

      Absolutely. We offer a free demo session that lets you experience the full power of our API and understand how it can transform your compliance workflow.

    • Where can I learn more about Cloudpliant’s solutions?

      Visit our website to explore detailed documentation and case studies or reach out to our sales team to schedule a demo and discuss your unique needs.

    • Which countries does Cloudpliant support?

      Cloudpliant supports all countries. Our API leverages an advanced AI-driven approach to perform localized searches for PEP, Sanctions, and Adverse Media. This ensures that the data you receive is tailored to regional nuances, providing you with comprehensive, context-sensitive compliance insights—no matter where you operate.