Risk Data API: Real-time Risk Insights

Risk Data API is a real-time API designed to deliver JSON-formatted regulatory risk and compliance data across more than 200 jurisdictions. It consolidates information from sanctions lists, politically exposed persons (PEPs), regulatory watchlists, and corporate registers into a single API call — supporting global compliance screening, risk management, and due diligence processes.

Key Features of Risk Data API

Global Compliance & Risk Coverage

Provides data on individuals and entities relevant to international and national sanctions programs, regulatory watchlists, and high-risk categories.

PEP & Collateral Risk Identification

Identifies politically exposed persons (PEPs), state-owned entities (SOEs), and individuals with indirect or collateral risk exposure.

Integration of Corporate Registers

Combines regulatory and sanctions data with information from corporate registries, linking individuals to entities and ownership structures.

Technical Details & Standards

Data Format

Fully structured JSON, designed for seamless integration with internal systems, dashboards, and compliance platforms.

Delivery Method

RESTful API with standard HTTP requests, allowing fast, reliable, and scalable access to risk data.

Scalability

Handles high-volume queries and supports aggregation of all entity-related data in a single request, minimizing API calls and simplifying workflow integration for enterprises of any size.

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