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Check an individual or company against international and domestic sanctions lists, politically exposed person databases, regulatory enforcement lists and watchlists. Get scored matches with the list, reason and profile, and re-screen automatically as lists change.
Your application sends
emver API
Validates the request, queries the source, normalises the answer and logs the call. Billed only on success.
Verified with
Global sanctions, PEP and watchlists
You receive
Anti-money-laundering obligations require screening before onboarding and monitoring afterwards. The AML & Sanctions Screening API runs a name, with optional date of birth, nationality and identifiers, across consolidated global and Indian lists and returns ranked matches with enough detail for a compliance officer to clear or escalate.
Ongoing monitoring re-screens your customer and vendor base as lists update, and posts new hits to your webhook.
Screen people and entities against global sanctions, PEP and watchlists.
Sanctions, PEP, enforcement and watchlists in one query.
Name matching tuned for Indian names and transliteration.
Automatic re-screening as lists change.
Every decision to clear or escalate is recorded.
Where the AML & Sanctions Screening API is typically called, and what it settles there.
Mandatory screening for regulated entities.
Screen counterparties and their directors.
PEP and enforcement checks for leadership roles.
Screen investors and beneficial owners.
Request and response details, environments and a ready-to-import collection are in the developer console.
Call with your organisation API key. Sandbox and production use the same contract.
Name (individual or entity) as a JSON body. Optional fields sharpen the match.
emver queries the authoritative record, normalises the answer and logs the request.
A verification status plus the fields listed above, in the same response envelope as every other API.
Privacy and security built in
Consent recorded · Payloads not retained beyond your retention window · Every request traceable
FAQ
What teams ask before adding the AML & Sanctions Screening API to their integration.
Major international sanctions programmes, domestic regulatory and enforcement lists, PEP databases and adverse-media-derived watchlists. The console lists current sources.
Matches come with scores and profiles. Your team clears or escalates in your own system, and the decision is logged against the request.
Usually called with the AML & Sanctions Screening API, on the same key.
Risk & Compliance
Find negative news about a person or company across news and public sources.
Risk & Compliance
Search civil and criminal case records across Indian courts for a person or entity.
Business & KYB
Resolve a person's directorships and DIN status from the corporate registry.
Tell us which APIs and what monthly volume. We set up your organisation, approve the APIs with demo hits and share per-call pricing.