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Description
SanctionsLookup offers a real-time sanctions screening API designed specifically for fintech firms, payment processors, money service companies, and online marketplaces. The service thoroughly screens individuals, businesses, vessels, aircraft, and cryptocurrency wallets against various sanctions lists including those from OFAC, EU, UN, UK, Australia, Canada, and Switzerland, during the onboarding process and throughout payment transactions. With updates sourced from official channels every 15 minutes, the API boasts an average response time of approximately 200 milliseconds.
Utilizing proprietary fuzzy matching technology, SanctionsLookup effectively identifies name variations, spelling discrepancies, and aliases, which helps to minimize false positive occurrences. Each screening result is accompanied by a match score and a clear explanation for easier understanding. Additionally, every API response details the specific version of the sanctions list that was checked, providing essential documentation for audit purposes, while ensuring that submitted names are not retained in their system.
Pricing for SanctionsLookup begins at $149 per month for up to 5,000 screenings, encompassing all sanction lists available. New users are also offered 100 complimentary test screenings as a one-time opportunity. Importantly, there are no binding contracts or compulsory sales commitments, ensuring flexibility for clients. The platform aims to provide reliable and efficient sanctions screening solutions for businesses to navigate compliance challenges smoothly.
Description
X-Ray.Contact is an innovative platform that leverages AI technology for effective people searching and identity verification, catering to a wide array of users such as businesses, analysts, journalists, recruiters, security experts, and individuals looking to explore digital identities more thoroughly.
The service enables users to find individuals using various identifiers, including email addresses, phone numbers, usernames, names, or social media profile URLs, and provides a comprehensive profile that aggregates publicly accessible identity signals from diverse sources. By streamlining the process of information gathering, users can efficiently verify identities, uncover relationships, and access deeper insights through AI-enhanced analysis, thus saving valuable time that would otherwise be spent sifting through disorganized data.
The platform features tools such as Reverse Email Lookup, Phone Number Lookup, Reverse Username Search, Reverse Name Search, Background Check processes, Sanctions Screening, and a Free Russian Search option. Users benefit from an initial offering of 100 free Basic credits each month to conduct people searches and can upgrade to Advanced Search for more in-depth profile evaluations, risk assessments, and extensive identity insights as their needs evolve. Overall, X-Ray.Contact empowers users to navigate the complexities of identity verification with greater ease and effectiveness.
API Access
Has API
Yes
API Access
Has API
No
Screenshots View All
No images available
Integrations
Qyrus
No
Pricing Details
$149/month/5000 screenings
SanctionsLookup pricing starts at $149/month for 5,000 screenings. Each new account gets a one-time allowance of 100 free test screenings. All plans include access to all supported sanctions lists. Screening continues when the included monthly allowance is exceeded, with additional usage billed automatically. There are no long-term contracts or mandatory sales calls.
Free Trial
Yes
Free Version
No
Pricing Details
$2/month
1 Advanced Credits
Free Trial
Yes
Free Version
Yes
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
SanctionsLookup
Country
United States
Website
sanctionslookup.com
Vendor Details
Company Name
X-Ray Contact
Founded
2022
Country
Ukraine
Website
x-ray.contact
Product Features
Product Features
Background Check
Batch Processing
No
Employment Screening
No
Online Applications
No
Screening Services Integration
No
Self Service Portal
No
Status Tracking
Yes
Tenant Screening
No
