OFAC · SDN — updated 2 min agoUN · CSNU — updated 14 min agoEU · Consolidated — updated 8 min agoPEP · Global — updated 1 hr agoUK · OFSI — updated 22 min ago1,000+ global lists — advanced plan284 checks processed todayAvg latency: 218ms OFAC · SDN — updated 2 min agoUN · CSNU — updated 14 min agoEU · Consolidated — updated 8 min agoPEP · Global — updated 1 hr agoUK · OFSI — updated 22 min ago1,000+ global lists — advanced plan284 checks processed todayAvg latency: 218ms
AML + KYC API — identity verification & sanctions screening

Know exactly
who gets through.

Real-time identity verification and sanctions screening against OFAC, UN, EU, and PEP lists. One API. Auditable results. Built for fintechs and regulated businesses.

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No credit card required
$25 free balance
Integrate in < 30 min
POST /v1/verification — 218ms
// Request { "vendor_data": "user-456", "verification_type": "basic", "callback_url": "https://yourapp.com/webhook" }
// Response — 218ms { "token": "a1b2c3d4e5f6...", "url": "https://truegate.vercel.app/verify/a1b2...", "expires_at": "2026-03-24T14:32:07Z" }
1,000+
Global lists (advanced)
<300ms
p95 response time
99.9%
Uptime SLA
3
Biometric checks
Watchlists

Every major list.
Always current.

TrueGate syncs directly from official sources. No third-party aggregators. No stale data.

OFAC · SDNLive
OFAC Specially Designated Nationals
U.S. Treasury — fuzzy matching against the SDN list.
UN · CSNULive
UN Security Council Sanctions
Consolidated list binding for all 193 UN member states.
EU · SanctionsLive
EU Consolidated Sanctions List
European Commission financial sanctions list.
UK · OFSILive
HM Treasury / OFSI
UK financial sanctions. Advanced plan.
PEP · GlobalLive
Politically Exposed Persons
National & international PEPs, close associates (RCAs), state entities. Advanced plan.
Law EnforcementLive
Law Enforcement & Criminal Records
Wanted lists and criminal records from global and local sources. Advanced plan.
Adverse MediaLive
Adverse Media Screening
Negative news screening for financial crimes. Advanced plan.
220+ CountriesLive
Regulatory & Compliance Lists
1,000+ regulatory and compliance lists from 220+ countries. Advanced plan.
How it works

From API call to
audit trail in milliseconds.

01
Send a screen request
POST name, date of birth, country, and which lists to check. Plain REST — no SDKs required.
02
Fuzzy matching runs in real time
Our engine handles transliterations, nicknames, and name variations across all selected lists simultaneously.
03
Get a structured result
PASS, FAIL, or REVIEW — with match score, list source, and matched entity details.
04
Audit trail generated automatically
Every check is logged with timestamp, lists screened, result, and a unique audit ID.
Screening results
Carlos Mendoza R.
OFAC · SDN, UN · CSNU, PEP · Global
PASS
Inversiones Delta SA
OFAC · SDN, EU · Sanctions
FAIL
Maria Torres Vega
PEP · Global — score: 67%
REVIEW
Juan Rodriguez P.
OFAC · SDN, UN · CSNU
PASS
Features

Everything a compliance team
actually needs.

Real-time screening
Check any name against all active lists in a single API call. Average response under 300ms.
Fuzzy name matching
Handles transliterations, diacritics, nicknames, and name order variations.
Audit trail
Every check is logged automatically. Export in PDF or CSV for regulators.
Identity verification
Document OCR + liveness detection + face match for onboarding.
Continuous monitoring
Screen your entire customer base nightly. Instant alerts on new list appearances.
Simple REST API
No SDK required. Integrate in under 30 minutes.
Integrations

Connects to your stack.

Works with any language or framework.

Node.js
Python
PHP
Ruby
Go
Java
REST / cURL
Postman
Pricing

Transparent. Usage-based.

Pay only for what you screen. No setup fees. No hidden costs.

Starter
$0
$25 free balance included
Basic KYC at $0.75/check
OFAC + UN + EU lists
REST API access
Audit trail + PDF export
Get started free
Most popular
Growth
$0
Advanced KYC at $1.25/check
Everything in Starter
Advanced AML (PEP, adverse media)
IP risk analysis
Webhook callbacks
Manual review dashboard
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Gov. Database
$1.50
Per validation query
18 LATAM + Spain countries
Government database check
Biometric match (PAN, ARG)
Standalone or add-on to Advanced
Get started
Enterprise
Custom
Volume pricing available
Custom workflows
SLA 99.9% guaranteed
Dedicated support
White-label option
Talk to sales

Ready to verify your first user?

Start free. No credit card. $25 balance included. Integrate in under 30 minutes.

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