Screen people or companies against sanctions lists
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Screen people or companies against sanctions lists
with OpenSanctions
Use OpenSanctions: its OpenSanctions Matching API lets you screen people or companies against sanctions lists in a single step (POST /match/{dataset}). capabilities.work can help you get signed up and connected.
- How do I screen a customer by name, date of birth and nationality against sanctions lists?
- Can I submit a batch of people and companies to be matched in one request?
- What score threshold decides whether a candidate counts as a match?
- Which scoring algorithm should I name to tune how strictly entities are matched?
Say it to your AI assistant
- Screen these entities {queries} against the {dataset} collection.
- Match {queries} in {dataset} using the {algorithm} algorithm with a threshold of {threshold}.
- Run my batch {queries} against {dataset} but only flag matches tagged with topics {topics}.
For your developer
POST /match/{dataset} in OpenSanctions Matching API. Full spec on APIs.io.