Locale-aware sanctions screening and identity resolution for regulated environments.
Screen individuals and entities against OFAC, UN, and other global sanctions lists
Create a free account to start screening. Get 50 free screenings per month or upgrade for API access and higher limits.
Already have an API key? Go to Dashboard
Screen against OFAC SDN, UN Security Council, EU sanctions, and more
Intelligent name matching across Latin and Arabic scripts
Export detailed compliance reports for your records
A secure, auditable process for sanctions screening
Download and validate official sanctions lists from OFAC, UN, and other authorities
Create cryptographic hash and version the dataset for audit trail
Query locally stored active lists with fuzzy matching algorithms
Produce explainable, auditable screening decision with confidence score
Enterprise-grade compliance infrastructure for regulated industries
All screening happens against locally stored, verified datasets. No external API calls during search.
Every dataset version is hashed and timestamped for complete audit trail and regulatory compliance.
Native support for Arabic names with transliteration and phonetic matching algorithms.
Generate detailed screening reports with full decision rationale for compliance documentation.
Enterprise-grade API with encryption, rate limiting, and comprehensive access controls.
Designed to meet AML/CFT requirements for banks, notaries, and financial institutions.
Choose the plan that fits your compliance needs. All plans include access to OFAC and UN sanctions lists.
Connect your systems to KYDEX through our secure Integration API
Websites, desktop applications, browser extensions, and institutional systems can connect to KYDEX through a secure Integration API. All requests are authenticated and encrypted.
POST /api/v1/integrations/screen
Secure endpoint for sanctions screening requests