AML/KYC Screening API
Enterprise-grade sanctions screening, PEP detection, and risk analysis. Powered by AI. Built for compliance teams.
How it works
1
Screen
Send a name to screen against sanctions lists and PEP databases
2
Analyze
AI analyzes matches and calculates risk scores with reasoning
3
Act
Get alerts for high-risk entities and manage your compliance workflow
Simple API
curl -X POST https://api.signation.tech/v1/screen \
-H "X-API-Key: sk_your_api_key" \
-H "Content-Type: application/json" \
-d '{"name": "Vladimir Putin", "type": "person"}'
# Response
{
"requestId": "abc-123",
"status": "completed",
"results": {
"matchCount": 1,
"matches": [{
"canonicalName": "Vladimir Vladimirovich Putin",
"riskScore": 90,
"riskLevel": "critical",
"isSanctioned": true,
"isPep": true
}]
}
}