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Data Assessment
Map your KYC/AML flow and choose the lists and match settings you need.
PrimeGuardia
Services
Global Sanctions & PEP screening API for KYC/AML compliance
Our API delivers up-to-date results with AI-powered matching to meet international KYC, AML, and counter-terrorist financing (CTF) requirements.
Global Coverage
Access sanctions, PEP, crime, and watch list data from OFAC, EU, UN, UK, and other global authorities — all in one API.
Real-Time Updates
We check official lists every few minutes and update instantly so your compliance data is always current.
Advanced Analytics
AI-powered fuzzy matching and alias mapping catch high-risk entities — even with misspellings or reversed names.
Seamless Integration
Plug into our API with secure keys, JSON responses, and tiered rate limits — ready for KYC, AML, or monitoring workflows.
How it works
API integration process
Assess, integrate, and monitor—without a long vendor project.
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Implementation
Add the API or SDK, ship a first screen, then wire webhooks for alerts.
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Ongoing Monitoring
Keep screening after onboarding—get alerted when a cleared entity is newly listed.
Global Sanctions List Monitoring
Financial Sanctions
Covers OFAC, US Treasury, EU Consolidated List, and other major financial restrictions to protect your business from prohibited transactions.
PEPs
Screen politically exposed persons and related associates for elevated AML risk.
Travel Sanctions
Monitors PEPs, watch lists, and wanted persons to identify travel restrictions across multiple jurisdictions.
Crime
Screen against crime and enforcement watchlists linked to fraud, trafficking, and organized crime.
AML screening workflow
From first match to audit trail—one API path.
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Identify Risk
Detect sanctioned and high-risk names with global lists and explainable matching.
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Mitigate Threats
Prioritize matches by severity and route blocks, holds, or analyst review.
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Ensure Compliance
Keep KYC/AML evidence with scores, sources, and decision timestamps.
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Continuous Results
Ongoing monitoring and list refreshes so risk stays current after onboarding.
Where we work
Reach us for regional compliance questions and partnership conversations.
API support
Integration help and screening questions when your team needs them.
Start screening
Pick a plan, get an API key, and screen against global lists with real-time updates.