Siraj , Name screening API you can trust.
ScreennamesagainstglobalsanctionsandwatchlistswithArabic-awarefuzzymatchingandexplainablescores.Fasttointegrate,Builtforcomplianceteamsanddevelopers.
Watchlist
Trusted by professionals to monitor over 50 critical watchlists worldwide. Stay compliant and informed with real-time coverage across global databases.
Mins update frequency
Data refreshed every 60 minutes to keep you up to date. Monitor risks and make decisions with near real-time accuracy.
Uptime
Engineered for reliability with 99.95% uptime. Access your screening tools anytime, without interruptions.
We provide a name screening API that helps teams identify sanctions, watchlist, PEP, and adverse media risk with accuracy and clarity. The matching engine handles real-world name complexity, including transliteration, diacritics, aliases, and phonetic variation. Every result is scored and explained with clear reason codes and matched fields to support review and audit needs.
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Query
A name is submitted to the API along with optional attributes such as date of birth, nationality, or entity type.
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Match & Score
The system compares the normalized input against sanctions lists, PEP records, watchlists, etc..
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Review & Web hook
Results are returned with match scores, and matched fields to support review and decision-making.
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OFAC
A name is submitted to the API along with optional attributes such as
OFAC
A name is submitted to the API along with optional attributes such as
OFAC
A name is submitted to the API along with optional attributes such as
OFAC
A name is submitted to the API along with optional attributes such as
OFAC
A name is submitted to the API along with optional attributes such as
OFAC
A name is submitted to the API along with optional attributes such as
OFAC
A name is submitted to the API along with optional attributes such as
Hear from our clients
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Ahmad Saeed
Head of Compliance, Fintech Payments Company
We needed a name screening API that would satisfy both our technical team and our compliance reviewers. The security controls, audit logging, and clear documentation made internal risk approval straightforward. The explainability around matching results has been especially valuable during regulatory reviews and client audits.
Abd Alkareem Mahmood
CTO, Regulated Financial Services Firm
From a technology standpoint, the API integrated smoothly and has been reliable at scale. What ultimately differentiated the platform was the transparency around data sources, update processes, and access controls. It gives us confidence that our screening workflows remain compliant as we grow into new markets.
Ahmad Saeed
Head of Compliance, Fintech Payments Company
We needed a name screening API that would satisfy both our technical team and our compliance reviewers. The security controls, audit logging, and clear documentation made internal risk approval straightforward. The explainability around matching results has been especially valuable during regulatory reviews and client audits.
Abd Alkareem Mahmood
CTO, Regulated Financial Services Firm
From a technology standpoint, the API integrated smoothly and has been reliable at scale. What ultimately differentiated the platform was the transparency around data sources, update processes, and access controls. It gives us confidence that our screening workflows remain compliant as we grow into new markets.
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